Regulation 2024
Правилник за формата, видот и категориите на податоци од извештајот за сомневањата за перење пари и/или финансирање на тероризам (Rulebook on the Format, Type and Categories of Data in the Report on Suspicions of Money Laundering and/or Terrorist Financing)
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. 65(10) of the AML/CFT law and published in Official Gazette 240 of 25 November 2024. It requires electronic submission and repeals the earlier rulebook published in Official Gazette 57/19. The rulebook sets no submission deadline.
Who it applies to
All industries
Topics
AML / CFT / Sanctions
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