Članom 69. Zakona o sprečavanju pranja novca i finansiranja terorizma propisano je da je obveznik dužan da izradi listu indikatora za prepoznavanje lica i transakcija za koje postoje osnovi sumnje da se radi o pranju novca ili finansiranju terorizma. Prilikom izrade liste indikatora, obveznik je dužan da unese i indikatore koje su izradili organi iz člana 104. ovog zakona u skladu sa članom 68. ovog zakona. Koji su to indikatori koje su doneli nadležni organi?

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