The Republic of Srpska

      The members of the Republic of Srpska Ministry of the Interior participated today in the workshop ”Support in Countering Money Laundering” on the topic ”Strengthening International Cooperation and Exchange of Information regarding the Analysis of Suspicious Transactions and Reporting Cash Transactions”, held in the framework of IPA 2013 project.       The experts from the Slovenian Ministry of the Interior shared their know-how and experience in the field of reporting and processing suspicious and cash transactions by using databases and organizing records.       Additionally, the workshop participants discussed international cooperation and exchange of information related to analysis of reported cash transactions in accordance with FATF and Egmont Group standards. The representatives of State Investigation and Protection Agency (SIPA) and BiH Indirect Taxation Authority also attended the workshop.     Normal 0 false false false EN-US X-NONE X-NONE