Aktuelnosti
09.04.2012.
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 .
više...
26.03.2012.
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.
više...
06.03.2012.
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.
više...
23.02.2012.
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.
više...
23.02.2012.
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.
više...