Implementation of assessed risks through ML/TF Typologies
APML organized a gathering for AML/CFT obliged entities, in cooperation with Serbia’s Chamber of Commerce. The gathering took place on the Chamber’s premises on 19 November 2019 and it saw the presentation of ML Typlogies and TF Typologies.
The event was attended by more than 180 representatives of banks, exchange offices, broker-dealer companies, payment institutions, accountants, auditing companis, notaries, organizers of games of chance on the internet, State Lottery of Serbia and Post of Serbia.
