Communication no. 4 on the correction of the General Inspector of Financial Information’s communication of 22 August 2018 on the identification of the obligated institution’s customer and verification of his identity.

Communication no. 3 on establishing a test system for adaptation of ITC systems of the obligated institutions in terms of reporting of the information referred to in Article 72 of the AML/CFT Act.

Communication no. 2 on adaptation of ITC systems of the obligated institutions in terms of reporting of the information referred to in Article 72 of the AML/CFT Act.

Communication no. 1 the course “Counteracting money laundering and financing of terrorism”.