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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

07-Oct-2019 13:25:23

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.

2011 Administration for the Prevention of Money Laundering