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09. January 2003 - Thursday |
Start of control of transactions in struggle against money laundering
BELGRADE - Yugoslav National Bank Vice-Governer Vesna Arsic said on Thursday that individuals and companies will in the future be able to take unlimited funds from their bank accounts, but amounts exceeding 50,000 dinars will require an invoice.
If more than 600,000 dinars are taken from a bank account, this transaction must be reported to the Agency for Controlling Money Laundering and the recipient of such a cash sum must deposit it in a bank with 24 hours, Arsic told a press conference.
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