The draft legislation, based on recommendations from European Commission experts, would give the tax and customs administration the power to identify and report suspicious activity to authorities, and would prohibit the opening of anonymous accounts.
Nacrtom zakona, koji je zasnovan na preporukama eksperata Evropske komisije, predviđeno je da poreske i carinske službe dobiju ovlašćenja da identifikuju i prijavljuju sumnjive aktivnosti vlastima, kao i da se zabrani otvaranje anonimnih računa.