LAW ON FOREIGN CURRENCY TRANSACTIONS (“Official ... - Siepa

2) At the request of the court, public prosecutor and other relevant authorities, assist inconducting financial investigations, especially in cases where it is necessary to obtain data onfinancial transactions and business documents of the defendant and proceeds from crime;3) Propose to the competent authority amendments to regulations governing the conduct withinits competences and take part their creation;4) Together with the Directorate for Money Laundering Prevention and in collaboration with otherbodies, adopt recommendations or guidelines for the implementation of certain provisions of thelaw governing the prevention of money laundering and financing of terrorism for the addresseesof this law;5) Participate in drawing up the list of indicators according to the law governing prevention ofmoney laundering and financing of terrorism;6) Determine fulfillment of conditions for issuance of a license for conducting money transferservices in international payments, issue and revoke licenses and maintain a register of thesame;7) Provide training and issue certificates for performance of exchange operations;8) Prepare and issue permits and authorizations, keep records prescribed by this law andregulations issued there under;9) Prepare and propose a regulation that prescribes the form of official identity card, theappropriate type of clothing, footwear and equipment used by foreign currency inspectors incarrying out activities within their jurisdiction. This regulation shall be adopted by the minister incharge of finance affairs;10) Perform other duties in accordance with the law.Foreign Currency Inspectorate shall apply by analogy the law governing general administrativeprocedure in the process of making decrees in administrative matters under the authority of thislaw, unless this law provides otherwise.The decree of the Foreign Currency Inspectorate in Paragraph 4 of this Article is final noadministrative litigation could be brought against it.The headquarters of the Foreign Currency Inspectorate is in Belgrade.Article 51Foreign Currency Inspectorate shall be managed by director.Article 52Foreign currency supervision referred to in Article 46 of the present Law shall be conducted byforeign currency inspector.