Action Plan for the Implementation of Recommendations from Money Laundering Risk Assessment and Terrorism Financing Risk Assessment
Home > Activities > News > APML Representatives took part in the Accountants’ Meeting, Vrnjačka Banja, 3 October 2019
APML Representatives took part in the Accountants’ Meeting, Vrnjačka Banja, 3 October 2019
At the invitation of Serbia’s Chamber of Commerce and Industry as organizer, APML representatives took part at the Acountants’ Gathering on 3 October 2019 in Vrnjačka Banja.
This expert event saw the presenttaion of the NRA findings, the implementation of AML/CFT Law and Law on the Freezing of Assets with the Aim to Prevent Terrorism and Proliferation of WMD, as well as relevant sectoral guidelines, with special emphasis on the Guidelines for establishing the beneficial owner of the customer and the guidelines for recording the beneficial owner of the registered entity into the centralized records.