Act 2017
Zakon o sprječavanju pranja novca i financiranja terorizma (Anti-Money Laundering and Terrorist Financing Act)
Issued by Ured za sprječavanje pranja novca (Anti-Money Laundering Office)
Plain-English summary
Sets the AML/CFT regime for obliged entities: risk assessment, internal controls and an authorised person, customer due diligence, reporting to the Anti-Money Laundering Office, and a register of beneficial owners. Original NN 108/17, amended by NN 39/19 and NN 151/22. Registration of virtual asset service providers is provided for in Art. 9.a.
Who it applies to
Banking · Insurance · Capital Markets · Payments & Fintech · Crypto / VDA · Gaming & Gambling · DNFBPs (Lawyers, Accountants, Dealers)
Topics
AML / CFT / Sanctions
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