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Seminar for accountants

31-Oct-2012 12:04:59

A seminar for accountants took place on 30 October 2012 in Belgrade. Seminar was organized by the Administration for the Prevention of Money Laundering under the EU IPA-funded MOLI-Serbia project, implemented by the Council of Europe, whose aim is to improve professional and operational capacities of the Serbian AML/CFT system. One of the MOLI-Serbia project activities is awareness rising for all obliged entities about the importance and methods of fighting money laundering. Representatives of the APML and of other state authorities in the AML/CFT system spoke at the seminar.  The purpose of such seminars is to improve the knowledge and awareness of accountants, as obligors, about the requirements that they have under the Law on the Prevention of Money Laundering and Terrorist Financing, i.e. about the measures and mechanisms that they can use to support fighting this form of crime.

2011 Administration for the Prevention of Money Laundering