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Indicators

Leasing companies

Leasing, Indicators

Indicators for voluntary pension fund management companies

Voluntary Pension Funds, Indicators

Indicators for persons providing tax advisory services

Tax Advisors, Indicators

Indicators for organisers of games of chance in casions

Games of Chance, Indicators

Indicators for provision of guarantees

Guarantees, Indicators

Insurance Companies

Insurance, Indicators

Indicators For Recognising Suspicious Transactions Related To Terrorism

Terrorist financing, Indicators

Indicators for attorneys and law firms

Lawyers, Indicators

Indicators for persons engaging in postal communication

Indicators

Indicators for obligors in the real estate sector

Real Estate Agents, Indicators

Indicators for identifying suspicion on money laundering or terrorist financing for accountants (December 2018)

Accountants, Indicators

Indicators for recognising suspicious transactions relevant for real estate agents

Real Estate Agents, Indicators

Indicators for recognizing suspicious activities by notaries (Serbian only)

Public notaries, Indicators

Indicators for money remitters relevant as of 1 October 2013

Money transfers, Indicators

Indicators for Identifying Suspicion on Money Laundering or Terrorism Financing for factoring companies (December 2018)

Factoring, Indicators

Indicators for identifying suspicion on money laundering or terrorist financing for auditing companies (January 2019)

Auditors, Indicators

Indicators for banks relevant as of 1 October 2014

Banks, Indicators

Brokers Companies

Indicators

Indicators for auditors

Indicators

Exchange offices

Indicators, Currency Exchange Operations

List of Indicators for Organizers of Games of Chance Using Telecommunications Network

Games of Chance, Indicators