Aktuelnosti
20.08.2010.
As part of its ongoing 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. FATF welcomes these commitments.
A large number of jurisdictions have not yet been reviewed by the FATF. The FATF will continue to identify additional jurisdictions, on an ongoing basis, that pose a risk in the international financial system. The FATF has already begun an initial review of a number of such jurisdictions as part of this process and will present its findings later this year.
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20.08.2010.
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 ML/FT risks and to encourage greater compliance with the AML/CFT standards, the FATF identified jurisdictions that have strategic deficiencies and, along with the FATF-style regional bodies (FSRBs), works with them to address those deficiencies that pose a risk to the international financial system. The FATF and the relevant FSRBs will continue to work with the jurisdictions below and report on their progress in addressing the identified deficiencies.
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03.06.2010.
Status posmatrača kojeg je danas Crna Gora dobila,imaju 16 država i 15.medj.organizacija.Ovdje treba istaci da status posmatraca imaju i SAD,Francuska,Velika Britanija ,Japan,Italija itd.Pored ostvarenog članstva u Egmont grupi i Manivalu Savjeta Evrope,prijem CG u EAG grupi je veliko priznanje i uspjeh i stvaraju se povoljni uslovi za intenzivniju razmjenu finansijsko-obavještajnih podataka a posebno sa članicama EAG grupe a koje nisu članice Egmont grupe.
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28.05.2010.
Dana 27.05.2010. godine , direktor Uprave za sprječavanje pranja novca i finansiranja terorizma, mr Predrag Mitrović sa saradnicima u okviru projekta Inicijativa mladih za ljudska prava, primio je VIII generaciju učesnika Škole demokratskog rukovođenja, koju je predvodio direktor Boris Raonić. Ovakvi susreti najodgovornijih ljudi USPFT-a sa polaznicima Škole demokratskog rukovođenja poprimju tradicinalan karakter i postaju prepoznatljivi po konstruktivnoj i srdačno-radnoj atmosferi koja ih svojevrsno obilježava.
Nakon svečanog dočeka i pozdrava od strane gospodina Mitrovića, u kratkim crtama na kvalitetan način učesnicima su prezentovani i pokazani najznačajniji pravno-normativni, organizacioni, funkcionalni i tehničko-tehnološki segmenti sveukupnog ambijenta u kojem Uprava za sprječavanje pranja novca i finansranja terorizma obavlja svoje sistemske i zakonom zacrtane radne obaveze
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04.12.2009.
COMMITTEE OF EXPERTS ON THE EVALUATION OF ANTI-MONEY LAUNDERING MEASURES AND THE FINANCING OF TERRORISM (MONEYVAL)Public statement under Step VI of MONEYVALs Compliance Enhancing Procedures in respect of Azerbaijan24 September 2009The Council of Europe Committee of Experts on the Evaluation of Anti-Money Laundering measures and Financing of Terrorism (MONEYVAL) have been concerned since 2006 with deficiencies in the anti-money laundering/combating the financing of terrorism (AML/CFT) regime in Azerbaijan. On 12 December 2008, at its 28th plenary meeting, and on 20 March 2009 Public Statements were issued by MONEYVAL under Step VI, which remain in effect.
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