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FATF public statement 25.02.2011
27 April 2011

FATF public statement 25.02.2011

Identification of natural persons
03 February 2011

Identification of natural persons

COMPLIANCE OFFICER, NOTE FOR OBLIGORS, IMPORTANT!
28 January 2011

COMPLIANCE OFFICER, NOTE FOR OBLIGORS, IMPORTANT!

MONEYVAL HAS PUBLISHED PROGRESS REPORT
23 December 2010

MONEYVAL HAS PUBLISHED PROGRESS REPORT

13th EAG Plenary
17 December 2010

13th EAG Plenary

APML signs an MOU with FIU Cyprus
09 December 2010

APML signs an MOU with FIU Cyprus

MONEYVAL Adopts Serbia’s Progress Report
08 December 2010

MONEYVAL Adopts Serbia’s Progress Report

Law Amending the Law on the Prevention of Money Laundering and Terrorism Financing
07 December 2010

Law Amending the Law on the Prevention of Money Laundering and Terrorism Financing

APML Prepares FIU Uzbekistan for EGMONT Group Membership
26 November 2010

APML Prepares FIU Uzbekistan for EGMONT Group Membership

FATF Public Statement 22 October
26 November 2010

FATF Public Statement 22 October

Seminar on anti-money laundering and compliance organized by Belgrade Chamber of Commerce
19 November 2010

Seminar on anti-money laundering and compliance organized by Belgrade Chamber of Commerce

Seminar on Prevention of Terrorism Financing for Financial Institutions
04 November 2010

Seminar on Prevention of Terrorism Financing for Financial Institutions

Lists of Indicators for recognizing suspicious transactions
03 November 2010

Lists of Indicators for recognizing suspicious transactions

This page is relevant in Sebian only
30 November 1999

This page is relevant in Sebian only