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Serbian AML/CFT system

Serbian AML/CFT system

Financial intelligence

Financial intelligence

Legal affairs and harmonisation with international standards

Legal affairs and harmonisation with international standards

Targeted financial sanctions

Targeted financial sanctions

Supervision

Supervision

International cooperation

International cooperation

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This site was created with financial support of the European Union under scope of Project: „Enhancing the Quality and Efficiency of Suspicious Transactions Reporting (STR) and Administration for the Prevention of Money Laundering (APML) core functions “. Its contents are the sole responsibility of Administration for the Prevention of Money Laundering and do not necessarily reflect the views of the European Union.

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