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New recommendation for reporting suspicious transactions

14-Sep-2015 09:44:00

The APML has published New recommendation for reporting suspicious transactions, relevant for broker-dealer companies, intermediaries in trade in securities and other financial instruments, accountants and auditors, and real estate agents.

The above entities are obliged to get familiar with the content of these recommendations and to implement them in their businesses operations.

The recommendations can be download here:

www.apml.gov.rs/cyr48/dir/Смернице.html

2011 Administration for the Prevention of Money Laundering