into
AGREEMENT ON CO-OPERATION AND EXCHANGE OF INFORMATION
IN THE AREA OF ANTI-MONEY...to the Agreement), the members of the interministerial body,
in charge of the...
Republic of Croatia, I hereby make the
DECISION ON THE
PROMULGATION OF THE ANTI...MONEY LAUNDERING AND TERRORIST
FINANCING LAW
I hereby promulgate the...
Pursuant to Article 14, paragraph (11) and Article 42, paragraph (1) of the Anti-Money...the customer's own account at another financial institution that is subject to...
Where stained genuine euro banknotes result from the activation of an anti-theft...Where the genuine euro banknotes have been damaged by the activation of an...
ROADMAP TO
EVIDENCE-BASED
ANTICORRUPTION
Alina Mungiu-Pippidi
EUROPEAN CENTRE FOR ANTI-CORRUPTION...1,3
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and fully implementing the 5th Anti-Money
Laundering Directive (AML5-Directive...From 1 January 2020, according to the Articles 34 and 35 of the Act on
...
PRESS RELEASE The eurozone crisis: lessons for Croatia 2011-09-22 Within collaboration between the Croatian National Bank and the Central Bank of Ireland, and organised by the Irish Croatian...
PRESS RELEASE CNB Council: CNB's operation report for 2012 adopted 2013-05-08 At its regular session today, the Croatian National Bank Council reviewed current monetary and economic developments...
PRESS RELEASE European Commissioner for Internal Market and Services McCreevy holds a lecture at the CNB 2007-09-20 On Thursday, 20 September 2007, Mr Charlie McCreevy, European Commissioner for...
PRESS RELEASE The role of the Parliament and public media in the crisis 2009-09-24 The Croatian National Bank today hosted a lecture honouring the first Governor of the independent Croatian...
Economic performance was better in countries which had
anti - cyclical fiscal policies...planned pension reforms (S&P)
Sources: Fitch Ratings, Standard & Poor’s, Moody’s
...
Guidelines for the implementation of the Anti Money
Laundering and Terrorist Financing...42
AMLFT Guidelines for CIs; CUs and EMIs 4
Pursuant to Article 88 of the...
collected data on the transfer of
cash referred to in Article 40.a of this Act to the Anti-Money...indications that it is related
to criminal activity, irrespective of...
During and After the War
1) Macroeconomic context at the beginning of 1990s
2) Anti-inflationary...c) High inflation was coupled with strong nominal deprecation.
23
...
that want to avoid the double shift, the conditions for using IT as an independent anti...In
addition to that, I define conditions for using IT as an independent...
PRESS RELEASE CNB Council: The CNB successful in 2013 in achieving its tasks 2014-05-14 The CNB Council examined today recent monetary and economic developments and adopted the report on the work...
laundering and terrorist financing in the Republic of Croatia is defined in the Anti...of Croatia prescribe in more detail the enforcement of certain provisions of the...
*
*
Institutions (W)
Corporate Governance (Shareholder Protection)
Anti-director...significantly lowers the required return (in many specifications)
One std dev...
How to use IT as an independent anti-cyclical monetary policy to some extent even...Loss and Reaction Function of Central Bank
There is an apparent the lack of...
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...
”specific political communication style”, a discourse
–> close to the people, anti-establishment...inflows –> competition for existing jobs, “us-against-them”
feeling...
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...
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...
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...
following six policy areas: banking supervision, the macro-prudential framework, the anti-money...Croatian authorities have committed to implement specific policy measures...
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...
how the applicant will satisfy its legal and prudential requirements, including anti-money...investment (enclose relevant documents)
A detailed description of the...
Anti-money laundering)
▪ Sudjelovanje u radu radne skupine ESB-a TMS (engl....SPNFT (sprječavanje pranja novca i financiranja terorizma)
supervizora (AML (engl....
how the applicant will satisfy its legal and prudential requirements, including anti-money...relevant documents)
Comments field
A detailed description of the...
supervision, development of the macro-prudential policy framework, strengthening of the anti-money...These measures pertain to the strengthening of the...
