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Home > Activities > Announcements > New ML/TF indicators for accountants, auditors and factoring companies

New ML/TF indicators for accountants, auditors and factoring companies

10-Jan-2019 10:28:34

Towards the end of 2018 and in the beginning of 2019 APML has issued new indicators for identifying suspicion of money laundering or terrorism financing for accountants, auditors and factoring companies. You will find them under Regulations. Translation into English is pending.

2011 Administration for the Prevention of Money Laundering