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Home > Activities > News > Presentation of ML Typologies and TF Typologies to obliged entities in Subotica on 27 September 2019

Presentation of ML Typologies and TF Typologies to obliged entities in Subotica on 27 September 2019

07-Oct-2019 10:49:50

APML Presented ML Typologies and TF Typologies to the representatives of obliged entities in Subotica on 27 September 2019. The audience included the staff from banks, exchange offices, broker-dealer companies, payment institutions, real estate agents, accounting services providers, auditing copanies, as well as notarie and lawyers from Novi Sad, Subotica, Kikinda and Sombor.

2011 Administration for the Prevention of Money Laundering