ISSN 1452-6662
Više od 180 osnovnih i prečišćenih tekstova propisa Republike Srbije prevedenih na engleski jezik.
Grupa: BANKING AND FINANCE
Izdanje: LAW ON THE PREVENTION OF MONEY LAUNDERING AND FINANCING OF TERRORISM
Published in the Službeni glasnik RS, Nos. 113/17 of 17 December 2017, 91/19 of 24 December 2019 and 153/20 of 21 December 2020
Sekcija: I INTRODUCTORY PROVISIONS
Scope of the Law

Izmene - Tekst sadrži izmene

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  • Article 1

    This Law shall lay down actions and measures for preventing and detecting money laundering and terrorism financing.

    This Law shall govern the competencies of the Administration for the Prevention of Money Laundering (hereinafter referred to as: the Administration) and the competencies of other bodies in the implementation of the provisions of this Law.