b) has access to databases and any information managed by the state institutions, as well as in
any other public registry within the compentencies of this law;
c) for the purpose of preventing money laundering and terrorism financing, requests any kind
of information from the entities subject to this law;
ç) supervises the compliance of the entities with the reporting obligations prescribed in this
Law, including on site inspections alone or in collaboration with relevant supervising
authorities;
d) exchanges information with any foreign counterpart, subjected to similar obligations of
confidentiality.The information offered should be utilized only for the purposes of prevention
and fighting of money laundering and financing of terrorism. The information may be
disseminated only upon prior consent of the parties;
dh) enter into agreements with any foreign counterpart, subjected to similar obligations of
confidentiality.
e) exchanges information with the General Prosecutor’s Office, Ministry of Interior, State Police,
State Information Service and other competent law enforcement authorities on cases of
laundering of proceeds of crime or financing of terrorism and may sign bilateral or multilateral
memoranda of cooperation with them.
ë) informs, in cooperation with the prosecution office, the responsible authority on the
conclusions of the registered criminal proceedings on money laundering and financing of
terrorism;
f) may issue a list of countries in accordance with paragraph 5 of article 9 of this law, in order to
limit and/or check the transactions or business relations of the entities with these countries;
b) has access to databases and any information managed by the state institutions, as well as in
any other public registry within the compentencies of this law;
c) for the purpose of preventing money laundering and terrorism financing, requests any kind
of information from the entities subject to this law;
ç) supervises the compliance of the entities with the reporting obligations prescribed in this
Law, including on site inspections alone or in collaboration with relevant supervising
authorities;
d) exchanges information with any foreign counterpart, subjected to similar obligations of
confidentiality.The information offered should be utilized only for the purposes of prevention
and fighting of money laundering and financing of terrorism. The information may be
disseminated only upon prior consent of the parties;
dh) enter into agreements with any foreign counterpart, subjected to similar obligations of
confidentiality.
e) exchanges information with the General Prosecutor’s Office, Ministry of Interior, State Police,
State Information Service and other competent law enforcement authorities on cases of
laundering of proceeds of crime or financing of terrorism and may sign bilateral or multilateral
memoranda of cooperation with them.
ë) informs, in cooperation with the prosecution office, the responsible authority on the
conclusions of the registered criminal proceedings on money laundering and financing of
terrorism;
f) may issue a list of countries in accordance with paragraph 5 of article 9 of this law, in order to
limit and/or check the transactions or business relations of the entities with these countries;
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