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Prvi sastanak agencije Anti Money Laudering Authority (AMLA) u Zagrebu

NOVOSTI Prvi sastanak agencije Anti Money Laudering Authority (AMLA) u Zagrebu hn13062025...2025-06-13 Predsjednica novoosnovane agencije Anti...

Jun 13, 2025 2:36 PM

e-odluka-supervizorskim-izvjestajima-ki-npt_od-1-1-2025_prilozi

Undertaking A 1001 2001 3001 4001 5001 6001 7001 2....Debtor A 1001 2001 3001 4001 5001 6001 7001 8001 9001 1....Debtor A 1001 ...

Aug 29, 2024 2:15 PM

h-odluka-dostavljanje-podataka-o-statistici-pp-za-ESB_Prilog3.pdf

0742 Veterinary services 0743 Wine producers 0744 Champagne producers 0763

Dec 22, 2022 11:03 AM

e-odluka-dostavljanje-podataka-o-statistici-pp-za-ESB_Annex3

DESCRIPTION 0742 Veterinary services 0743 Wine producers 0744 Champagne producers 0763

Apr 30, 2025 9:45 AM

e-odluka-dostavljanje-podataka-o-statistici-pp-za-ESB_Annex-3

0742 Veterinary services 0743 Wine producers 0744 Champagne producers 0763

Apr 30, 2025 9:47 AM

h-odluka-dostavljanje-podataka-o-statistici-pp-za-ESB_Prilog3

DESCRIPTION 0742 Veterinary services 0743 Wine producers 0744 Champagne producers 0763

Feb 17, 2025 3:11 PM

h-obrazac-fi.xlsx

0221 0321 0421 0521 0621 0721 0821

Sep 18, 2018 3:14 PM

h-obrazac-iu-ipp_prijava.xlsx

ESTONIJA ET - ETIOPIJA 0721 231 - ETIOPIJA FK - FALKLANDI (MALVINI) 0821

Sep 18, 2018 3:33 PM

h-obrazac-iu-p.xlsx

270 - GAMBIJA GH - GANA 222 0721 288 - GANA GI - GIBRALTAR 226 0821

Sep 18, 2018 3:33 PM

Nova nagrada za dizajn interijera Moneterre

Property Awards 2025, u kategoriji za Europu i Afriku, u siječnju je arhitektu Anti

Jan 28, 2026 5:08 PM

h-odluka-supervizorskim-izvjestajima-ki-npt_od-1-1-2025_prilozi

Trgovačko društvo A 1001 2001 3001 4001 5001 6001 7001 2....5001 6001 7001 8001 9001 1. dužnik A 1001 2001 3001 4001 5001 6001 ...

Aug 19, 2024 1:15 PM

e-application-for-the-exchange-of-kuna-cash.docx

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...

Jan 5, 2024 12:53 PM

Communique on Croatia

following six policy areas: banking supervision, the macro-prudential framework, the anti-money...Croatian authorities have committed to implement specific policy measures...

Jul 10, 2020 6:33 PM

e-application-for-the-exchange-of-euro-cash

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...

Jan 3, 2025 4:14 PM

Plan-rada-HNBa-za-2025_cijeli

Anti-money laundering) ▪ Sudjelovanje u radu radne skupine ESB-a TMS (engl....Authority for Anti-Money Laundering and Countering the Financing...

Feb 13, 2025 8:45 AM

e-application-form-for-srudent-internship.doc

Study of Linguistics with Emphasis on Computer Linguistics FORMCHECKBOX Anti-Money

Jun 18, 2018 2:53 PM

e-unutrasnji-ustroj.pdf

Supervision and Oversight Area Information Systems Supervision Department Anti-Money

Oct 31, 2018 11:39 AM

Replacement of cash

Replacement of euro banknotes damaged by anti-theft devices In case of genuine euro...banknotes damaged by anti-theft devices, the applicant has to...

Jun 1, 2015 9:25 PM

Plan-rada-HNBa-za-2026_cijeli

Anti-money laundering) ▪ Sudjelovanje u radu radne skupine ESB-a TMS (engl....Single Supervisory Mechanism; Anti-money laundering; national ...

Jan 22, 2026 1:35 PM

CNB presents "Marija Jurić Zagorka" collector coins at Moneterra – The Money Museum of the Croatian National Bank

important that she stands side by side with other important Croatian female and male

Apr 23, 2025 9:46 AM

Croatian National Bank's support to strengthening the system for prevention and fight against counterfeit currency in Kosovo

and institutional framework against counterfeiting; establishing the national anti-counterfeiting

May 19, 2025 11:23 AM

Electronic services

care about the security of your device, update the browsers, the firewall and anti-virus

Jun 20, 2015 2:37 PM

e-obrazac-stjecanje-kvalificiranog-udjela_30092024

The proposed acquirer not subject to anti-money laundering/countering the ﬁnancing

Mar 19, 2025 2:35 PM

h-m4-AR-KI_2024-12

jedinicama Središnja država 1001 258,229 2001 0 3001 0 4001 0 5001 0 6001 0 7001...AUD 1001 2,157 2001 5,085 3001 0 4001 0 5001 0 6001 0 7001...

Jul 1, 2025 2:58 PM

h-m2-AT-KI_2024-12

jedinicama Središnja država 1001 258,229 2001 0 3001 0 4001 0 5001 0 6001 0 7001...AUD 1001 2,157 2001 5,085 3001 0 4001 0 5001 0 6001 0 7001...

Mar 3, 2025 3:09 PM

h-m2-AT-KI_2025-03

jedinicama Središnja država 1001 104,587 2001 0 3001 0 4001 0 5001 0 6001 0 7001...AUD 1001 1,984 2001 18,991 3001 0 4001 0 5001 0 6001 0...

Jun 2, 2025 2:49 PM

e-m2-AT-KI_2025-03

units Central government 1001 104,587 2001 0 3001 0 4001 0 5001 0 6001 0 7001...currencies Currency code: 1 AUD 1001 1,984 2001 18,991 3001 0 4001 0 5001 0 6001 0...

Jun 2, 2025 2:50 PM

e-m4-AR-KI_2024-12

units Central government 1001 258,229 2001 0 3001 0 4001 0 5001 0 6001 0 7001...currencies Currency code: 1 AUD 1001 2,157 2001 5,085 3001 0 4001 0 5001 0 6001 0...

Jul 1, 2025 2:59 PM

e-m2-AT-KI_2024-12

units Central government 1001 258,229 2001 0 3001 0 4001 0 5001 0 6001 0 7001...currencies Currency code: 1 AUD 1001 2,157 2001 5,085 3001 0 4001 0 5001 0 6001 0...

Mar 3, 2025 3:09 PM

e-m2-AT-KI_2025-06

units Central government 1001 161,814 2001 42 3001 0 4001 0 5001 0 6001 0 7001...currencies Currency code: 1 AUD 1001 1,797 2001 6,729 3001 0 4001 0 5001 0 6001 0...

Aug 29, 2025 3:02 PM

h-m2-AT-KI_2025-06

jedinicama Središnja država 1001 161,814 2001 42 3001 0 4001 0 5001 0 6001 0 7001...AUD 1001 1,797 2001 6,729 3001 0 4001 0 5001 0 6001 0...

Aug 29, 2025 3:03 PM

h-m2-AT-KI_2025-09

jedinicama Središnja država 1001 84,558 2001 2,849 3001 0 4001 0 5001 0 6001 0 7001...AUD 1001 2,083 2001 14,744 3001 0 4001 0 5001 0 6001 0...

Dec 1, 2025 2:51 PM

e-m2-AT-KI_2025-09

units Central government 1001 84,558 2001 2,849 3001 0 4001 0 5001 0 6001 0 7001...currencies Currency code: 1 AUD 1001 2,083 2001 14,744 3001 0 4001 0 5001 0...

Dec 1, 2025 2:52 PM

tf-pp-ds-om-pdf-h-oduzeta_sili_zakona.pdf

LORDAN MIKOVILOVIĆ MEDULIN, BANJOLE, INDIJE 80 91414938 0821/O 12.03.2007. 684

Jun 19, 2015 3:38 PM

tf-pp-ds-om-pdf-e-oduzeta_sili_zakona.pdf

LORDAN MIKOVILOVIĆ MEDULIN, BANJOLE, INDIJE 80 91414938 0821/O 12.03.2007. 684

Feb 12, 2016 9:20 AM

31DEC_Borio

kind of “credibility paradox” (Borio and Lowe (2002)): the credibility of the anti-inflation

May 22, 2025 5:10 PM

Organisation

The Expert Supervision and Oversight Area oversees anti-money laundering and countering

Oct 28, 2015 8:34 PM

e-odluka-o-sustavu-upravljanja_npt.pdf

effectively with the European Union and international standards on tax transparency, anti-money...economic and financial crime (e.g. fraud, money laundering and terrorist...

Oct 2, 2019 9:23 AM

e-gi-2024

Activities O�ce for the Supervision of Entities in Non-Performing Loan Sales Anti-Money...Activities O�ce for the Supervision of Entities in Non-Performing Loan...

Jul 29, 2025 9:38 AM

Business Activities

The Expert Supervision and Oversight Area performs the tasks of the oversight of anti-money...framework and good practice and participating in the drafting of laws...

Jun 1, 2015 7:52 AM

Organisational sheme

Department Director: Slaven Smojver, PhD Phone: +385 14564-921 Fax: +385 14565-052 Anti-Money

Nov 20, 2018 12:46 PM

wpaper.rdf

The stated anti-corruption strategy would not completely eliminate unofficial economy

Dec 3, 2025 1:55 PM

Zbog visokih cijena ove će godine rast prihoda od turizma biti vrlo skroman

tako, u poljoprivrednoj strategiji još od nastanka države naglasak je stavljen na male

Feb 10, 2025 10:11 AM

h-ekonomski-bilten-esb_6-2025

nadležna su tijela intenzivirala takozvanu kampanju protiv involucije (engl. anti-involution

Sep 25, 2025 9:50 AM

e-gi-2022.pdf

Expert Supervision and Oversight Area Information Systems Supervision Department Anti-Money...Expert Supervision and Oversight Area Information Systems Supervision ...

Sep 26, 2023 2:37 PM

ep31032025_report-compliance-audit-2023

the implementation of anti-money laundering and terrorist financing measures in

Mar 31, 2025 12:03 PM

h-gi-2022.pdf

Standing Committee on anti money laundering and countering terrorist financing)

Jul 11, 2023 7:27 AM

h-gi-2024

Standing Committee on anti money laundering and countering terrorist financing)

Jun 18, 2025 12:30 PM

e-zakon-o-kreditnim-institucijama_npt.pdf

responsible for treasury operations and the authorised person responsible for anti-money...governing the prevention of money laundering and terrorist financing with the ...

Feb 27, 2019 8:43 AM

h-odluka-statisticko-i-nadzorno-izvjescivanje-prilozi_npt.xlsx

AF P0506 GOP 3 30/9/2018/ obveze po obračunatim nedospjelim kamatama 7001.

May 27, 2019 2:35 PM