Zakon o potvrđivanju Finansijskog ugovora Održivo unapređenje putne mreže između Republike Srbije i Evropske investicione banke

Status propisa

Na snazi

Prikazana Verzija

Nema dostupnih verzija

Opšte Informacije

Donosilac	Narodna skupština Republike Srbije

CtrlK

Član6.13

Conflict of interest

Pursuant to the general duty under the Guide to Procurement for the Implementing Entity to effectively prevent, identify and remedy conflicts of interest, the Borrower, acting through the Promoter, shall, and shall procure that the Implementing Entity shall ensure that prior to the award of any contract financed under the Project:

the Beneficial Owners of the successful bidder (including joint venture partners and subcontractors) who are Close Associates or Family Members of the representative(s), member(s) of the management bodies or senior officer(s) of the Borrower or the Implementing Entity are identified and promptly communicated to the Bank; and

adequate measures are adopted to address any potential conflicts of interest such as a financial, economic or other personal interest between the identified Beneficial Owner(s) and any member(s) of the Borrower's or the Implementing Entity’s management bodies, representative(s) or senior officer(s).

For the purposes of this Article:

"AML Directives" means the 4th AML Directive and the 5th AML Directive.

"4th AML Directive" means Directive 2015/849 of the European Parliament and of the Council of 20 May 2015 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing as amended, supplemented or restated.

"5th AML Directive" means Directive 2018/843 of the European Parliament and of the Council of 19 June 2018 on anti-money laundering and terrorist financing as amended, supplemented or restated. "Beneficial Owner(s)" has the meaning given to such term in the AML Directives.

"Close Associate(s)" means "persons known to be close associates" as defined in the AML Directives.

"Family Member(s)" has the meaning given to such term in the AML Directives.

Nastavi čitanje

←Prethodni član

6.12

General Representations and Warranties

Sledeći član pripada

Ugovor — engleski tekst › ARTICLE 7 – Security

Član 6.13 Zakon o potvrđivanju Finansijskog ugovora Održivo unapređenje putne mreže između Republike Srbije i Evropske investicione banke – Conflict of interest

Conflict of interest