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Home > Activities > News > Uniform System for Tracking ML/TF cases - Belgrade, 30 October 2019

Uniform System for Tracking ML/TF cases - Belgrade, 30 October 2019

06-Nov-2019 10:09:16

APML organized a workshop for the representatives of prosecutor’s offices, courts and the police, where it presented the Guidelines for establishing a consolidated methodology for reporting on and tracking of ML/TF cases. 

2011 Administration for the Prevention of Money Laundering