Black and White list
20.08.2015.
In accordance with the Article 23 (3) of the Law on the Prevention of Money Laundering and Terrorist Financing the Administration for the Prevention of Money Laundering and Terrorist Financing hereby publishes the List of countries that, according to the data of international organizations, do not apply the standards in the AML/CFT area
20.08.2015.
In accordance with Article 23 (3) of the Law on the prevention of Money Laundering and Terrorist Financing, the Administration for the prevention of Money Laundering and Terrorist Financing regularly publishes the List of countries which, according to the data of international organization, do not apply, or insufficiently apply, the AML/CFT standards.