Modeli akata 2
Models of legal acts 2
Author(s): Author Not SpecifiedSubject(s): Business Economy / Management, Accounting - Business Administration, Human Resources in Economy, ICT Information and Communications Technologies
Published by: No omega d.o.o.
Keywords: AML/CFT compliance; anti-money laundering; counter-terrorist financing; Bosnia and Herzegovina; legal compliance; risk assessment; internal procedures; suspicious transaction reporting; regulatory compliance;
Summary/Abstract: Spreman AML/CFT paket dokumentacije u Wordu – Uskladite poslovanje sa novim Zakonom o sprečavanju pranja novca i finansiranja terorističkih aktivnosti (Sl. glasnik BiH 13/2024) Tražite gotov, stručno usklađen i potpun paket dokumentacije za sprečavanje pranja novca? Novi zakonski okvir u BiH („Službeni glasnik BiH“, br. 13/2024) nameće obveznicima jasne interne procedure, sistematsku procjenu rizika i uspostavljene mehanizme praćenja i prijave sumnjivih transakcija.
Journal: Puls norme
- Issue Year: 1/2026
- Issue No: 4
- Page Range: 131-132
- Page Count: 2
- Language: Bosnian
