Action Plan for the Implementation of Recommendations from Money Laundering Risk Assessment and Terrorism Financing Risk Assessment
MOLI Project against ML/TF in Serbia - in progress for a year now
An ongoing Project against Money Laundering and Terrorist Financing in Serbia (MOLI-Serbia) (15 November 2010 -15 November 2013) funded by the European Union and co-funded by the Council of Europe. Its main beneficiary institution is the Administration for the Prevention of Money Laundering (APML). Project beneficiaries include a large number of law enforcement, supervisory and judicial bodies, as well as professional associations and NGOs.
MOLI’s overall objective is to contribute to democracy and the rule of law through prevention and control of money laundering and terrorist financing as well as other forms of economic and financial crime in Serbia in accordance with European and other international standards.
The purpose of the project is to enhance the capacity of the anti-money laundering and counter-terrorist financing system in Serbia in terms of legislation, skills and operational capacities.