|
July 28, 2003 - Monday |
Enabled data exchange with 70 countries
July 28 (Ekonomist) - Serbian Administration for money laundry prevention has become an equal member of Egmont Group - association of financial information units, confirmed Oliver Bogavac, director of the Administration, in his statement for Beta.
The Administration is the previous Commission for money laundry prevention and it has been dealing in the scope of the Serbian Ministry of Finances and Economy. "The membership in the Egmont Group will enable Serbia an exchange of financial information data with about 70 countries," Bogavac explained and pointed out that would accelerate the verification of data submitted to the Administration by the financial organizations in accordance with the Law on money laundry prevention.
|
|
|
|
|