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Home > Activities > News > Guidance „Prevention of Terrorist Funding – a Donor’s Guide“

Guidance „Prevention of Terrorist Funding – a Donor’s Guide“

05-Dec-2019 09:25:10

The APML in cooperation with competent authorities which are memebers of the AML/CFT Coordination Body, and Civic Initiatives developed the Guidance  „Prevention of terrorist funding – a Donor’s Guide“. This Guidance was designed for broadening the relevant knowledge of donors of potential TF abuse.

The Guidance can be downloaded here:  http://www.apml.gov.rs/eng55/tdoc/Typologies.html

 

2011 Administration for the Prevention of Money Laundering