Secondary menu
Page content

Prevention of Use of the Financial System for Illegal Purposes

Directorate V is responsible for the following:

  1. analysis of the vulnerabilities of the financial system, with respect to phenomena such as money laundering, usury, the financing of terrorism, aimed at strengthening of safety net around financial system. Administrative sanctions, for violations related to cases of money laundering, usury, the lack of disclosure with regard to the transfer abroad of cash or bearer securities, the financing of terrorism, and financial sanctions; management of the related legal disputes;
  2. activities related to the prevention of usury: definition of interest-rate thresholds; management of the fund of the prevention of usury, relationships with targeted recipients thereof;
  3. secretariat and preparation of the financial security committee;
  4. planning and implementation of financial sanctions ;
  5. relationships with the international organizations for matters falling within the Directorate's area of responsibility, including the EU, the United Nations, the International Monetary Fund, and the Financial Action Task Force.
Service section

Calendar

Mar 14 Go in Calendar of March 2014 Apr 14 Go in Calendar of April 2014 May 14 Go in Calendar of May 2014
M Monday T Tuesday W Wednesday T Thursday F Friday S Saturday S Sunday
    1 April     2 April     3 April     4 April     5 April     6 April  
  7 April     8 April     9 April     10 April     11 April     12 April     13 April  
  14 April     15 April     16 April     17 April     18 April     19 April     20 April  
  21 April     22 April     23 April     24 April     25 April     26 April     27 April  
  28 April     29 April     30 April          

Information