Indicator
Distributed ledger technology for financing
Implemented
Not Implemented
Not Applicable
| Level | ALB | BIH | KOS | MNE | MKD | SRB |
|---|---|---|---|---|---|---|
| The legal framework for combating money laundering and terrorism financing aligns with the EU AMLD5. | ||||||
| A legal framework for financing through blockchain technology is in place. *Not yet adopted but under development | ||||||
| The use of financing through blockchain technology is allowed. | ||||||
| Regulations pertaining to financing through blockchain technology aim to safeguard investors. | ||||||
| Regulations pertaining to financing through blockchain technology aim to sanction online scams. | ||||||
| Regulations pertaining to financing through blockchain technology aim to prevent money laundering, and financing of terrorism. | ||||||
| Financing through blockchain technology activities is supervised by a central authority. | ||||||
| The legal framework on financing through blockchain technology covers the regulation of cryptocurrencies, guidelines for conducting Initial Coin Offerings (ICOs), and rules pertaining to the tokenization of assets. | ||||||
| Periodic reviews are conducted on the legal framework’s quality and accuracy for financing through blockchain technology, with corrective actions as needed. |
Note that for Bosnia and Herzegovina, “State” stands for the state level, while “FBiH” stands for the Federation of Bosnia and Herzegovina and “RS” stands for Republika Srpska - the two entities of Bosnia and Herzegovina. Note that the presented scoring criteria system is not a full representation of the scoring methodology used to determine the score for an indicator. For more information, see the Methodology section.