The Committee on Finance and Banking, Taxation and Customs Policy recommends the Parliament to adopt the Bill on Amendments to Clause 40 of the Law

The Committee on Finance and Banking, Taxation and Customs Policy recommends the Parliament to adopt the Bill on Amendments to Clause 40 of the Law "On Insurance" (re Harmonization of Laws)

Published on 15 September 2011, at 17:01

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The bill (Reg. No. 8754) regulates the issues of central executive authorities related to the financial monitoring during the performance of duties, and cuts down on the number of infringements in the sphere of preventing and fighting legalization (laundering) of crime proceeds or terrorism funding.

The bill includes central executive authorities in charge of financial monitoring into the register of state bodies which receive information about insurance secret.

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