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Regulation on keeping the Electronic Register formed by the Data System for Automated Information and Communication on preventing and fighting against money laundering

On 05.02.2021, the Government Decision no. 7 of 20.01.2021 was the approval of the Regulation on keeping the Electronic Register formed by the Data System for Automated Information and Communication on preventing and fighting against money laundering (SIA ICCSB).

SIA ICCSB is a national information and communication system of the Office for Prevention and Fight against Money Laundering, which includes state information resources that includes systematized data on suspicious tranzacation reports on money laundering, terrorist financing and predicate crimes, as well as other relevant information collected by OPFML in accordance with the provisions of AML/CFT Law.

The Regulation establishes the mechanism for the operation of the automated information and communication system of the OPFML, such as its destination and purpose, its basic functions and functional circuits, main documents, information objects and system data, core information entity identifiers, baseline scenarios, including core information processes, information security threats and data security and protection requirements.

The Regulation reflects the grounds and procedure for granting, revoking access to the ICCSB SIA, as well as the legal regime for the use of system data, in order to avoid the risk of unauthorized access to system data.