New indicators for recognizing suspicion of ML/FT
The APML has adopted new indicators for recognizing suspicion of money laundering and terrorism financing relevant for accountants, auditors, broker-dealer companies, intermediaries in trade in securities and intermediaries in trade and lease of real estate.
These obligors are requested to start implementing these lists of indicators on 1 October 2015.
The lists are available on the website of the APML: www.apml.gov.rs/cyr49/dir/Индикатори.html
