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Suspicious transaction indikators

18.01.2011.

Rulebook on Indicators

In accordance with the article 46 of the on the Prevention of Money Laundering and Terrorist Financing ("Official Gazette of the Republic of Montenegro ", No. 14/07), The Ministry of Finance adopted Rulebook on Indicators for recognizing suspicious customers and transactions

19.03.2007.

SUSPICIOUS TRANSACTIONS INDICATORS LIST

SUSPICIOUS TRANSACTIONS INDICATORS LIST
(supplement) -March 2007 ...

16.09.2004.

Suspicious transaction indicators

INDICATORS OF SUSPICIOUS TRANSACTIONS IN THE STOCK EXCHANGE BUSINESS


WHILE OPENING AN ACCOUNT

1. When a client expresses unusual request for the privacy protection, especially with regard to the data related to his identity, type of industry, assets or business.

2. When a client refuses or avoids showing the origin of funds for each transaction with the value exceeding 15.000 Euros or when there are grounds for suspicion that the funds were gained from illegal sources.

3. When an employee estimates that a client broke a transaction into several separate transactions in order to avoid identification.

4. When a client pulls from giving a payment order in order to avoid identification after he has been told in accordance with the law provisions that his identity should be checked.

5. When a client is not interested in the commission, other expenses and the risks to the transaction.

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