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.