Notice – annual plans
Tuesday, 11 February 2020 00:00

On 3.12.2019 the amendments and supplements to the Law on Measures against Money Laundering (LMML) became effective by means of which the national legislation has introduced the requirements of Directive (EU) 2018/843 of the European Parliament and of the Council of 30 May 2018 amending Directive (EU) 2015/849 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing, and amending Directives 2009/138/EC and 2013/36/EU (Text with EEA relevance) (Directive (EU) 2018/843).

The amendments in the LMML in 2019 require also amendments in the Rules of Implementation of the LMML (RILMML). In this regard, Impact Assessment on the draft Ordinance of the Council of Ministers for amendment and supplement of the RIPMML was drawn up and active work has been started for drafting the text of the by-law.

A change in the regime for annual training plans by means of repealing their obligatory filing in SANS is envisaged both in the draft Ordinance of the Council of Ministers and in the preliminary partial impact assessment sent for competent position to the Directorate “Modernization of the Administration” of the Council of Ministers, which is done in order to decrease the administrative burden for the entities obliged under the LMML.

Please have in mind that the training plans drafted and adopted by the entities obliged under the LMML in 2020 SHOULD NOT BE sent to SANS.