New indicators for terrorism financing
Project Group consisting of representatives of the Administration, Tax Administration, National Bank of Serbia and of AML/CFT compliance officers in commercial banks, Post of Serbia and money transfer agents, has developed a list of indicators for recognizing suspicious transactions related to terrorism financing. The indicators start to apply as of 1 June 2015. All the obligors referred to in the AML/CFT Law are required to include the indicators into the list they themselves develop. You can download the list of Indicators here.
Files for download