Regulation 2024
Правилник за формата и содржината на извештајот за готовинска трансакција (Rulebook on the Format and Content of the Cash Transaction Report)
Issued by Financial Intelligence Office (Управа за финансиско разузнавање)
Effective: 26 Nov 2024
Plain-English summary
Issued by the Ministry of Finance on 19 November 2024 under Art. 63(3) of the AML/CFT law and published in Official Gazette 240 of 25 November 2024. It sets the form and content of the report on cash transactions of EUR 15,000 or more in denar equivalent, whether single or clearly linked, converted at the National Bank's middle rate. It takes effect the day after publication.
Who it applies to
All industries
Topics
AML / CFT / Sanctions
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