The response didn’t come also on the question sent to supreme prosecutor on 3rd of November whether the investigation started based on the report of the Directorate for prevention of money laundering against six banks due to not reporting multi-million transactions.
From the directorate was explained that they cannot publish the names of the banks that were controlled and in which irregularities were found, because almost all records and materials that were processed are protected until some level by the Law for privacy protection.
Since then until now there are no information on which banks these are, nor how much money we’re talking about.
From Central bank was told to Pobjeda that they got the report, but that they’re not authorized to give it to the media.
They said that controls of the banks are currently ongoing, both regular and additional by the request of the Directorate for prevention of money laundering, in order to check banks’ conformity with regulations in this area.
When Central bank confirms that a bank disobeyed the law that treats preventon of money laundering and terrorism financing, it takes actions against the bank.
