please indicate the type of the device (the cash transfer/transport container, anti-theft...of detecting and prosecuting the perpetrators of criminal offences, and to the...
Pursuant to Article 98 of the Anti Money Laundering and Terrorist Financing Law...are PSPs that
are subject to the implementation of measures referred to in the...
”specific political communication style”, a discourse
–> close to the people, anti-establishment...inflows –> competition for existing jobs, “us-against-them”
feeling...
YES, please indicate the type of device (the cash transfer/transport container, anti-theft...of detecting and prosecuting the perpetrators of criminal offences, and to the...
following six policy areas: banking supervision, the macro-prudential framework, the anti-money...Croatian authorities have committed to implement specific policy measures...
financial system or in a third country which does not permit the application
of anti-money...financing in the European Union or
in a third country which effectively...
selecting providers to develop platform and infrastructure Preparation phase will pave...Governing Council will decide whether to move to the next stage of preparations, to...
Republic of Croatia, I hereby make the
DECISION
ON THE PROMULGATION OF THE ANTI...MONEY LAUNDERING
AND TERRORIST FINANCING LAW
I hereby promulgate the...
