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Ovim smjernicama se uređuje izrada analize rizika, primjenom pristupa zasnovanog na procjeni rizika od pranja novca i finansiranja terorizma. Smjernice su obavezne za sve obveznike pod nadzorom Centralne
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How to fill out procjena rizika od pranja
How to fill out procjena rizika od pranja
01
Identify the purpose of the risk assessment for money laundering.
02
Gather relevant data and information regarding the business operations.
03
Assess the customer base and identify high-risk customers.
04
Evaluate the geographical areas where the business operates.
05
Review existing controls and measures in place to mitigate risks.
06
Document the assessment process and findings clearly.
07
Create an action plan for addressing identified risks.
08
Regularly update the risk assessment to reflect any changes in the business or regulatory environment.
Who needs procjena rizika od pranja?
01
Financial institutions such as banks and credit unions.
02
Real estate agencies and property management companies.
03
Legal and accounting firms that handle large transactions.
04
Gaming and gambling establishments.
05
Businesses in industries prone to money laundering risks.
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What is procjena rizika od pranja?
Procjena rizika od pranja is the assessment of the risks associated with money laundering activities, helping organizations identify vulnerabilities in their systems.
Who is required to file procjena rizika od pranja?
Entities such as financial institutions, real estate firms, and other businesses that are subject to anti-money laundering regulations are required to file procjena rizika od pranja.
How to fill out procjena rizika od pranja?
To fill out procjena rizika od pranja, organizations must evaluate their operations, assess potential risks, and document mitigation strategies in compliance with legal requirements.
What is the purpose of procjena rizika od pranja?
The purpose of procjena rizika od pranja is to identify and mitigate the risks of money laundering in order to protect the integrity of financial systems and comply with regulations.
What information must be reported on procjena rizika od pranja?
Information reported on procjena rizika od pranja includes organizational structure, customer profiles, transaction patterns, identified risks, and measures taken to mitigate these risks.
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