Based on the submitted responses to the Questionnaire on activities implemented by obligors - supervised entities within the remit of the Securities Commission, which was made for the purposes of enforcement of the Law on Prevention of Money Laundering and Terrorism Financing ( AML/TF Questionnaire), amendments were were made to the AML/TF Questionnaire.
In this regard, the Securities Commission would like to point out that the obligors of the Law on Prevention of Money Laundering and Terrorism Financing, are required to submit the information on a new form of the AML/TF Questionnaire. As it has been so far, the supervised entities are required to submit their responses two times a year:
- for the reporting period ending at 30.06 of the current year, by 15.07 of the current year, - for the reporting period ending at 31.12 of the current year, by 15.01 of the current year,
We would also like to thank the supervised entities - obligors of the Law on Prevention of Money Laundering and Terrorism Financing for their cooperation and timely submission of requested information.
In this regard, the Securities Commission would like to point out that the obligors of the Law on Prevention of Money Laundering and Terrorism Financing, are required to submit the information on a new form of the AML/TF Questionnaire. As it has been so far, the supervised entities are required to submit their responses two times a year:
- for the reporting period ending at 30.06 of the current year, by 15.07 of the current year, - for the reporting period ending at 31.12 of the current year, by 15.01 of the current year,
We would also like to thank the supervised entities - obligors of the Law on Prevention of Money Laundering and Terrorism Financing for their cooperation and timely submission of requested information.