Regulation 44/2009 “On prevention of money laundering and terrorism financing”, integrated version

Type: Rules
Approved by: Supervisory Council
Number: 44 (Amended)
Date: 10.06.2009
Enter into force: 08.01.2020
Published in: Official Journal
on: 24.12.2019
Category: Supervision
Department: Banking Supervision

This Regulation lays down the procedures and documentation for the identification of customer, regulations for record-keeping, preservation of data and their reporting to the responsible authority from the subjects of this Regulation. The purpose of this Regulation is to prevent the use of the subjects for the purpose of money laundering and/or terrorism financing.