Announcement on lists of indicators for banks, 14 May 2013
The APML has developed Lists of indicators for recognizing suspicious transactions related to money laundering and terrorism financing for banks. 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 will have developed by 1 July 2013.
You can download lists of indicators here
