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.