{"id":6410,"date":"2023-10-18T07:34:29","date_gmt":"2023-10-18T07:34:29","guid":{"rendered":"https:\/\/develop.abrs.ba\/on-aml-cft\/"},"modified":"2025-02-07T10:08:23","modified_gmt":"2025-02-07T10:08:23","slug":"on-aml-cft","status":"publish","type":"post","link":"https:\/\/develop.abrs.ba\/en\/on-aml-cft\/","title":{"rendered":"On AML\/CFT"},"content":{"rendered":"\n<figure class=\"wp-block-table is-style-stripes\"><table class=\"has-white-background-color has-background\"><tbody><tr><td><strong>Guidelines to remedy negative consequences of excessive implementation of requirements for anti-money laundering and counter-terrorism financing<\/strong><br>07\/02\/2025<\/td><td><\/td><td><a href=\"https:\/\/develop.abrs.ba\/wp-content\/uploads\/2025\/02\/SmjerniceSPNFTA070225.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Download<\/a><\/td><\/tr><tr><td><strong>Decision on managing anti-money laundering and counter-terrorism financing risk<\/strong><br>Official Gazette of the RS No. 22\/24<\/td><td><\/td><td><a href=\"https:\/\/develop.abrs.ba\/wp-content\/uploads\/2024\/03\/OdlUprRizSPNFTA.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Download<\/a><\/td><\/tr><tr><td><strong>Guidelines for analysis and assessment of risks in the implementation of the Decision on managing anti-money laundering and counter-terrorism financing risk<\/strong><br>20\/03\/2024<\/td><td><\/td><td><a href=\"https:\/\/develop.abrs.ba\/wp-content\/uploads\/2024\/03\/SmjerniceZaAnalizuIProcjenuRizika-1.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Download<\/a><\/td><\/tr><tr><td><strong>Guidelines for identification of a beneficial owner<\/strong><br>20\/03\/2024<\/td><td><\/td><td><a href=\"https:\/\/develop.abrs.ba\/wp-content\/uploads\/2024\/03\/SmjerniceZaIdentifikacijuStvarnogVlasnika-1.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Download<\/a><\/td><\/tr><\/tbody><\/table><\/figure>\n","protected":false},"excerpt":{"rendered":"<p>Guidelines to remedy negative consequences of excessive implementation of requirements for anti-money laundering and counter-terrorism financing07\/02\/2025 Download Decision on managing anti-money laundering and counter-terrorism financing riskOfficial Gazette of the RS No. 22\/24 Download Guidelines for analysis and assessment of risks in the implementation of the Decision on managing anti-money laundering and counter-terrorism financing risk20\/03\/2024 Download [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"_et_pb_use_builder":"off","_et_pb_old_content":"","_et_gb_content_width":"","inline_featured_image":false,"footnotes":""},"categories":[163],"tags":[],"class_list":["post-6410","post","type-post","status-publish","format-standard","hentry","category-management-system-and-risk-management"],"acf":[],"_links":{"self":[{"href":"https:\/\/develop.abrs.ba\/en\/wp-json\/wp\/v2\/posts\/6410","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/develop.abrs.ba\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/develop.abrs.ba\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/develop.abrs.ba\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/develop.abrs.ba\/en\/wp-json\/wp\/v2\/comments?post=6410"}],"version-history":[{"count":1,"href":"https:\/\/develop.abrs.ba\/en\/wp-json\/wp\/v2\/posts\/6410\/revisions"}],"predecessor-version":[{"id":11532,"href":"https:\/\/develop.abrs.ba\/en\/wp-json\/wp\/v2\/posts\/6410\/revisions\/11532"}],"wp:attachment":[{"href":"https:\/\/develop.abrs.ba\/en\/wp-json\/wp\/v2\/media?parent=6410"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/develop.abrs.ba\/en\/wp-json\/wp\/v2\/categories?post=6410"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/develop.abrs.ba\/en\/wp-json\/wp\/v2\/tags?post=6410"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}