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New indicators for recognizing suspicion of ML/FT

11-Sep-2015 14:52:34

The APML has adopted new indicators for recognizing suspicion of money laundering and terrorism financing relevant for accountants, auditors, broker-dealer companies, intermediaries in trade in securities and intermediaries in trade and lease of real estate.

These obligors are requested to start implementing these lists of indicators on 1 October 2015.

The lists are available on the website of the APML: www.apml.gov.rs/cyr49/dir/Индикатори.html

2011 Administration for the Prevention of Money Laundering