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Meeting held with factoring companies

01-Nov-2018 10:24:51

On 31 October 2018 at the Belgrade’s Chamber of Commerce a meeting was held with representatives of factoring companies and commercial banks. The representatives of the APML, National Bank of Serbia and Agency for the Insurance and Financing of Exports - Factoring Development Section delivered presentations on the implementation of AML/CFT Law, Guideines for ML risk assessment for factoring companies and NRA findings. The participants agreed that the  APML would draft a list of indicators for recognizing suspicious transactions for factoring companies until the end of 2018, which will subsequently be provided to the factoring companies for opinion and possible amendments.

 

2011 Administration for the Prevention of Money Laundering