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29.06.2010.
APML'S First AML/CFT Publication
As part of the initiative to develop a Communication Plan and an Awareness Raising Program on the prevention of money laundering and terrorist financing (AML/CFT), the USAID assisted the Serbian Administration for the Prevention of Money Laundering (APML) to develop a publication on money laundering and terrorist financing prevention. This publication includes information on the APML, AML/CFT legal framework, Serbian AML/CFT system, obligor reporting requirements, international cooperation, specific regional ML/FT features, and provides some specific examples of money laundering.



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