Nova EU direktiva za sprečavanje korišćenja finansijskog sistema u svrhu pranja novca i finansiranja terorizma
New EU Directive on the Prevention of the Use of the Financial System for the Purposes of Money Laundering and Terrorist Financing
Author(s): Sanja TomićSubject(s): Economy
Published by: Udruženje banaka Srbije p.u.
Keywords: Fifth Directive; Directive (EU) 2018/843; money laundering; terrorist financing; transparency; beneficial owners register; taxpayer list;
Summary/Abstract: The new Fifth Directive on the prevention of the use of the financial system for the purposes of money laundering and terrorist financing is the European Union’s response to the 2016 terrorist attacks in Europe and the Panama Papers scandal. This directive aims to strengthen the standards that improve, as much as possible, the conditions for preventive action against money laundering and terrorism financing.
Journal: Bankarstvo
- Issue Year: 47/2018
- Issue No: 2
- Page Range: 108-113
- Page Count: 6
- Language: English, Serbian