Suggested Reading

In order to prepare for the License examination for bankers, we strongly suggest the candidates read and study the following:

•    Law on the Prevention of Money Laundering and the Financing of Terrorism (AML/CFT Law), published in the Official Gazette of the RS No 20/09, 72/09 and 91/10
•    Rulebook establishing the methodology for the implementation of the AML/CFT Law, published in the Official Gazette of the RS No 7/10, 41/11;
•    National Strategy against Money Laundering and Terrorist Financing, published in the Official Gazette of the RS No 89/08;
•    Decision on the AML/CFT Risk Assessment Guidelines, published in the Official Gazette of the RS No 46/2009 and 104/2009;
•    Recommendations for Suspicious Transaction Reporting, customer due diligence, and prohibition of disclosure (no tipping-off), published on APML’s website on 27 October 2010;
•    Methodology for Assessing Compliance with FATF’s 40+9 Recommendations;
•    Indicators of suspicious transactions for banks, published on APML’s website on 14 May 2009.
•    List of indicators for identifying suspicious transactions related to terrorism financing, published on APML’s website on 3 November 2010.
•    "Know your customer" Decision, published in the Official Gazette of the RS No 46/2009.