Action Plan for the Implementation of Recommendations from Money Laundering Risk Assessment and Terrorism Financing Risk Assessment
Mechanism for Reviewing Cross-Border Threats
AML/CFT Coordination Body, headed by the Deputy Prime Minister - Minister of Interior, issued on 13 June 2019 a decision on forming an Expert team for establishing mechanism of information exchange in relation to the list of identified countries.
This Expert team comprises representatives of the Republic Prosecutor’s Office, APML, Security – Information Agency, Prosecutor’s Office for Organized Crime, Tax Police, Ministry of Interior, National Bank of Serbia, Securities Commission and Customs Administration. The team leader is Jelena Pantelić of APML.
In the period between 21-23 July 2019 in Ruma the first workshop of the Expert Team was held, which included defining criteria based on which a methodology for monitoring cross-border threats would be developed. The Workshop was held within the Project on enhancing the quality and efficiency of suspicious transaction reporting and APML core functions, which is financed by the European Union. The beneficiary of the project is the Ministry of Finance – APML, and is implemented by a consortium led by KPMG.