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MONEYVAL Fifth round mutual evaluation reportFriday, 10 June 2016 MONEYVAL Committee has published on its website the Fifth round mutual evaluation report on measures against money laundering and terrorism financing in Serbia.
Although the report lists numerous deficiencies in the system for fight against money la ... ... MoreFATF Public Statement of 19.2.2016Thursday, 17 March 2016 The Financial Action Task Force (FATF) is the global standard setting body for anti-money laundering and combating the financing of terrorism (AML/CFT). In order to protect the international financial system from money laundering and financing of terroris ... MoreFATF Public Statement of 23 October 2015Friday, 27 November 2015 The Financial Action Task Force (FATF) is the global standard setting body for anti-money laundering and combating the financing of terrorism (AML/CFT). In order to protect the international financial system from money laundering and financing of ... ... MoreFATF Public Statement of 23 October 2015Friday, 27 November 2015 The Financial Action Task Force (FATF) is the global standard setting body for anti-money laundering and combating the financing of terrorism (AML/CFT). In order to protect the international financial system from money laundering and financing of ... ... MoreThis page is relevant in Serbian onlyTuesday, 10 November 2015 ... ... MoreMONEYVAL Committee lifts the Public Statement on Bosnia and HerzegovinaMonday, 21 September 2015 In its 48th plenary meeting (14 to 18 September 2015) MONEYVAL decided to lift its Public Statement on Bosnia and Herzegovina since a number of key amendments to the Criminal Code were adopted in May 2015 to address outstanding shortcomings in relati ... ... MoreNew recommendation for reporting suspicious transactionsMonday, 14 September 2015 The APML has published New recommendation for reporting suspicious transactions, relevant for broker-dealer companies, intermediaries in trade in securities and other financial instruments, accountants and auditors, and real estate agents.
The above ... ... MoreNew indicators for recognizing suspicion of ML/FTFriday, 11 September 2015 The APML has adopted new indicators for recognizing suspicion of money laundering and terrorism financing relevant for accountants, auditors, broker-dealer companies, intermediaries in trade in securities and intermediaries in trade and lease of real ... ... MoreFATF Public Statement - 26 June 2015Wednesday, 19 August 2015 The Financial Action Task Force (FATF) is the global standard setting body for anti-money laundering and combating the financing of terrorism (AML/CFT). In order to protect the international financial system from money laundering and financing of ter ... ... MoreFATF Report on Terrorist FinancingThursday, 13 August 2015 FATF published the Report on Financing of the Terrorist Organization Islamic state in Iraq and the Levant in February 2015.
As a modern society, we are aware of expanding progress of the terrorist organizations and threat that they are representing ... ... More |
