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Black and White list

20.08.2015.

The List of countries that do not apply the standards in the AML/CFT area

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.

Instruction for the reporting entities on the use of the List of countries that do not apply or insufficiently apply the AML/CFT standards

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.