ISSN 1452-6662
Više od 150 osnovnih i prečišćenih tekstova propisa Republike Srbije prevedenih na engleski jezik.
Grupa: RULE OF LAW (individual rights and law enforcement)
Izdanje: LAW ON PREVENTION OF DISPOSAL OF ASSETS FOR THE PURPOSE OF PREVENTING TERRORISM AND PROLIFERATION OF WEAPONS OF MASS DESTRUCTION*
Published in the Službeni glasnik RS, Nos. 29/15 of 23 March 2015, 113/17 of 17 December 2017 and 41/18 of 31 May 2018
Sekcija: II LIST OF DESIGNATED PERSONS AND PROCEDURE FOR DESIGNATING PERSONS
1. Lists of Designated Persons

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  Novi korisnik
 
  • List of Designated Persons of the United Nations Security Council and Other International Organisations of which the Republic of Serbia is a Member*
     Article 3

    The list of designated persons passed by the United Nations Security Council and other international organisations of which the Republic of Serbia is a member, shall be taken over in original form in English, and published on the website of the Administration for the prevention of money laundering.

    The Ministry competent for foreign affairs shall be under the obligation to have the notification of each and every change to the list of persons designated, made by the United Nations Security Council and other international organizations, of which the Republic of Serbia is a member, served to the ministry competent for internal affairs, in the shortest period of time possible, as well as to the Administration for the prevention of money laundering, the Customs Administration, the Business Registers Agency, the Republic Public Prosecutor, the National Bank of Serbia and authorities competent for security and intelligence activities.

    The Administration for prevention of money laundering (hereinafter referred to as: the Administration) shall inform the natural persons and legal entities of each and every change to the list of designated persons, referred to in paragraph 1 of this Article, who are under the obligation to apply the actions and measures for the prevention of financing terrorism, i.e. proliferation of weapons of mass destruction in line with the law.

    The Minister competent for the financing activities, shall, at the proposal of the Administration, define the manner of notification referred to in paragraph 3 of this Article.