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Lists of Indicators for recognizing suspicious transactions

23-Nov-2012 12:07:32

APML has developed Lists of Indicators for recognizing suspicious transactions related to terrorism financing, as well as a list of indicators for recognizing reasons for suspicion of money laundering or terrorism financing (hereinafter referred to as: the Indicators)  for banks, referred to in the Law on the Prevention of Money Laundering and Terrorism Financing.

 

The obligors  are bound, in compliance with Article 23 of the Rulebook on Methodology for Complying with the Requirements Referred to in the Law on the Prevention of Money Laundering and Terrorism Financing, to include the indicators which are the integral part of this Directive into the list of indicators they develop in line with Article 50 of the Law on the Prevention of Money Laundering and Terrorism Financing.

You can download lists of indicators.

http://www.apml.gov.rs/REPOSITORY/117_1_indikatori---banke.pdf

2011 Administration for the Prevention of Money Laundering