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Indicators for recognising suspicious transactions relevant for money remittance services

23-Jul-2014 14:52:14

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

Indicators money remittance services39KB.doc
2011 Administration for the Prevention of Money Laundering