The Ministry of Justice, within its powers, will now:
- regulate and supervise the activities of subjects of primary financial, i.e. law offices, law associations and lawyers performing advocacy individually; notaries; business entities providing legal services, persons providing services for establishment, maintenance or management of legal entities, by conducting scheduled and unscheduled inspections, including no-entry ones;
- provide methodological, methodical and other assistance to the above-mentioned subjects of primary financial monitoring (including recommendations and clarifications on the application of legislation in preventing and countering the legalization (laundering) of proceeds of crime, financing of terrorism and financing of the proliferation of weapons of mass destruction;
- check whether there are professional trainings of responsible employees and organization of professional trainings of other employees of subjects of primary financial monitoring involved in primary financial monitoring;
- inform the State Financial Monitoring Service of observance by the above mentioned subjects of primary financial monitoring of the legislation in the field of preventing and countering legalization (laundering) of proceeds from crime, financing of terrorism and financing of proliferation of weapons of mass destruction, including the violations identified and measures taken for their elimination and/or prevention in further activity.
