Monthly Archives: February 2021

LEGAL BULLETIN II/2021

I. Acts and regulations for their application Bill amending and supplementing the Anti-Money Laundering Measures Act In SG Nr. 7 of 2021 was published the Law for amendment and supplement of the Law for the measures against washing of guards. In Art. 4 item 19 was repealed, thus the wholesalers dropped out of the obligated subjects under the...
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