transactions; reporting suspicious transactions to the Anti-Money Laundering Office...It failed to report 1,122 suspicious transactions to the Anti-Money Laundering...
'Resident' means:
legal persons with a head office in the Republic of Croatia...of Croatia;
a sole trader, craftsman or another natural person with a head...
Act;
14) 'home Member State' means the Member State in which the registered office...money issuer is situated, or if the electronic money issuer has no registered...
is amended to read:
"(2) The term 'credit institution having its registered office...his/her death, temporary illness or absence or the expiry of
his/her term of...
financial institution" means a credit institution or a legal person with a registered office...(7) Members of the Council shall be appointed for a term of...
laundering or terrorist financing is being committed or attempted, the head office...on the acquisition for which approval is sought:
1) the firm name and head...
of the Committee ORGANIZING COMMITTEE Tomislav Presečan, MSc, Chief Operating Officer...Croatian National Bank, Chairman of the Committee Nina Srkalović, Director of the...
provides its interpretations and supervises its application is the Compliance Office...As a control function of the Bank independent in its work, the...
representatives of central banks, ministries of the interior, state attorneys' offices...representatives of the European Commission, the European Central Bank, the European...
is to be appointed as the new President of the Management Board; the term of office...Managment Board of Nava banka d.d., Zagreb, respectively, was extended; the term of...
Jankov,
Executive Director, CNB
Ms Kristina Juričić,
Chief Negotiator’s Office...Bourke,
Ministry of Economy, Labour and
Entrepeneurship
Mr Iain Mackie, ...
items (1) and (2) are amended to read:
“1) each institution having its head office...for an EU group of institutions or a member of the group having its head...
