News / Publications

 

Filter:

  • > Reset filters

Official Gazette 761/15 November – Decision no. 964/2010 dated 28 October 2010 on the modification and completion of the action methodology regarding the transmission of cash transaction reports and external transfer reports, approved by the Decision of the National Plenary Office for the Prevention and Control of Money Laundering no. 673/2008

According to the modifications, the reports regarding cash transactions and external transfer reports, can be submitted to the National Office for the Prevention and Control of Money Laundering via the online reporting system. This decision comes into force starting 1 December 2010.

« Legislative news archive