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Implementation of the AML/CFT Law by Postal Service Providers

12-Jul-2012 15:41:59

Serbian Chamber of Commerce and its Transport and Telecommunications Association organized on 12 July 2012 an interactive presentation on some specific aspects of application of the Law on the Prevention of Money Laundering and Terrorist Financing by postal service providers.

Representatives of the Postal Inspection Team at the Postal Traffic Department of the Serbian Ministry of Culture, Media and Information Society, and representatives of the Administration for the Prevention of Money Laundering, also took an active part in the constructive discussion alongside postal operators, who are defined as obliged entities under the AML/CFT Law

2011 Administration for the Prevention of Money Laundering