EU Support to Serbia in Prevention of Money Laundering

Goals

The purpose of the Project is to support the implementation of measures and recommendations of the FATF. In addition, a number of project activities will focus on increasing the quantity and quality of reporting suspicious activities, improving financial intelligence and the capacity of  Administration for the Prevention of Money Laundering (APML), as well as improving the cooperation of the APML with obliged entities, state authorities and all stakeholders in the system for the prevention of money laundering and financing of terrorism.

Last updated: November 7, 2024, 16:38