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FATF Public Statement of 19.2.2016

Thursday, 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 ... More

FATF Public Statement of 23 October 2015

Friday, 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 ... ... More

FATF Public Statement of 23 October 2015

Friday, 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 ... ... More

This page is relevant in Serbian only

Tuesday, 10 November 2015
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MONEYVAL Committee lifts the Public Statement on Bosnia and Herzegovina

Monday, 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 ... ... More

New recommendation for reporting suspicious transactions

Monday, 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 ... ... More

New indicators for recognizing suspicion of ML/FT

Friday, 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 ... ... More

FATF Public Statement - 26 June 2015

Wednesday, 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 ... ... More

FATF Report on Terrorist Financing

Thursday, 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

List of designated persons

Monday, 27 July 2015
On 16 July 2015, the Government adopted a Decision on establishing the list of designated persons. ... More

2011 Administration for the Prevention of Money Laundering