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Indicators for recognising suspicious transactions relevant for money remittance services
The Administration for the Prevention of Money Laundering, in cooperation with the supervisory authority and legal persons that provide money remittance services, has developed а new list of indicators for recognizing grounds to suspect money laundering or terrorism financing (hereinafter referred to as: the Indicators) for entrepreneurs and legal persons providing money remittance services.
Pursuant to Article 23 of the Rulebook on the Methodology for Implementation of the AML/CFT Law, the stated obliged entities are requested to insert the Indicators from this Directive into the list of indicators they compile according to Article 50, paragraph 1 of the AML/CFT Law.
The obliged entities shall implement this list of Indicators from 1 October 2014.
The Indicators can be downloaded here:
Files for download