The Central Bank (CBCG) has published a new list of companies with blocked accounts, which includes 87 more blocked companies than the previous one.
The new list, which the CBCG publishes monthly in accordance with the Law on Payment Transactions, includes about 20,71 thousand companies from the records of the Central Register of Business Entities (CRPS) and the CBCG. Of the total number of blocked companies, 3,46 thousand are on the records of the CBCG, but they are not in the CRPS.
In accordance with the Law on Payment Transactions, the CBCG is obliged to publish data related to the forced collection procedure, namely the names of companies, i.e. entrepreneurs, their registration numbers, the amounts of blocked accounts and the number of days of uninterrupted duration of the block.
The CBCG explained that the ID numbers for entrepreneurs are not published, because in the Central Register of Transaction Accounts of the Central Bank, they are kept by the unique ID number (JMB) of citizens, the publication of which is not in accordance with the Personal Data Protection Act.
The CBCG publishes data once a month on the website, on the first working day after the end of the month, with a cross-section of the balance on the last day of the month, in alphabetical order of the names of companies and entrepreneurs.
In the period from July 2012, when the CBCG began to publish data, until January 9, 2014, the data was published in accordance with the then valid law on payment transactions in the country, for companies, i.e. entrepreneurs when account blocking amounted to more than ten thousand EUR for a continuous duration of more than 30 days.
The names of the companies are published on the CBCG website, www.cbcg.me, and in order to ensure complete impartiality, they are published in alphabetical order.
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