Financial Intelligence Agency


Instruction no. 1, Date 01.04.2009

For the reporting method of ZQRPP and ALUIZNI

For DPD reporting method

For the DPT reporting method

For determining the rules and procedures for allowable expenses on funds and other assets

For the supervision of NGOs

For the methods and procedures of reporting and taking preventive measures by the subjects of Law no. 9917

For the ways and procedures of reporting of free non-financial professions