Članom 6. stav 1. Zakona o sprečavanju pranja novca i finansiranja terorizma (“Sl. glasnik RS”, br. 113/17) propisano je da je obveznik dužan da izradi i redovno ažurira analizu rizika od pranja novca i finansiranja terorizma u skladu sa Smernicama koje donosi organ nadležan za vršenje nadzora nad primenom Zakona. Koji su to organi i da li su doneli navedene smernice?

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