Action Plan for the Implementation of Recommendations from Money Laundering Risk Assessment and Terrorism Financing Risk Assessment
APML signs an MOU with Public Prosecutor’s Office
On 26.4.2017 the APML signed an MOU with the Public Prosecutor’s Office in the area of preventing and detecting money laundering and terrorism financing.
This agreement only strengthens the cooperation between the APML and the Public Prosecutor’s Office both on operational level – intelligence exchange and the level of training and exchange of professional knowledge, experiences and information.
The agreement can be found here:
Files for download