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24.04.2012.

Pravilnik o indikatorima STR

Pravilnik o indikatorima STR

Pravilnik o indikatorima STR



Aktuelnosti

09.04.2012.

Crna i Bijela lista

BIJELA LISTA - Lista zemalja koje primjenjuju međunarodne standarde iz oblasti sprječavanja pranja novca i finansiranja terorizma koji su na nivou standarda Evropske Unije ili viši i CRNA LISTA - Lista zemalja koje ne primjenjuju međunarodne standarde iz oblasti sprječavanja pranja novca i finansiranja terorizma .

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26.03.2012.

Posjeta ambasadora Njemačke USPNFT-u

Posjeta ambasadora Njemačke USPNFT-u

Direktor Uprave za sprječavanje pranja novca i finansiranja terorizma primio je danas u zvaničnu i radnu posjetu ambasadora Njemačke u Crnoj Gori, gospodina Piusa Fišera.

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06.03.2012.

Strazbur 2012

Danas u Strazburu, pred komitetom Savjeta Evrope MONEYVAL, Crna Gora je branila izvještaj o progresu za vremenski period od poslednje runde evaluacije, odnosno Drugi izvještaj III Runde evaluacije o napretku Crne Gore u oblasti sprječavanja pranja novca i finansiranja terorizma.

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23.02.2012.

Improving Global AML/CFT Compliance: on-going process

Paris, 16 February 2012 - As part of its on-going review of compliance with the AML/CFT standards, the FATF has to date identified the following jurisdictions which have strategic AML/CFT deficiencies for which they have developed an action plan with the FATF . While the situations differ among each jurisdiction, each jurisdiction has provided a written high-level political commitment to address the identified deficiencies. The FATF welcomes these commitments.

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23.02.2012.

FATF Public Statement - 16 February 2012

Paris, 16 February 2012 - The Financial Action Task Force (FATF) is the global standard setting body for anti-money laundering and combating the financing of terrorism (AML/CFT) . In order to protect the international financial system from money laundering and financing of terrorism (ML/FT) risks and to encourage greater compliance with the AML/CFT standards, the FATF identified jurisdictions that have strategic deficiencies and works with them to address those deficiencies that pose a risk to the international financial system.

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