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New indicators for terrorism financing

31-Mar-2015 10:58:09

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

Indicators for terrorism financing1563KB.doc
2011 Administration for the Prevention of Money Laundering