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Home
Activities
News
08
December
2010
MONEYVAL Adopts Serbia’s Progress Report
07
December
2010
Law Amending the Law on the Prevention of Money Laundering and Terrorism Financing
26
November
2010
APML Prepares FIU Uzbekistan for EGMONT Group Membership
26
November
2010
FATF Public Statement 22 October
19
November
2010
Seminar on anti-money laundering and compliance organized by Belgrade Chamber of Commerce
04
November
2010
Seminar on Prevention of Terrorism Financing for Financial Institutions
03
November
2010
Lists of Indicators for recognizing suspicious transactions
18
19
20
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22
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