Presentation of ML/ FT Typologies

In cooperation with Chamber of Commerce – Regional Chamber of Commerce for Zlatibor administrative district, Administration for the prevention of Money Laundering has organized another one in a series of trainings for stakeholders in the anti-money laundering and terrorist financing system. The workshop was organized on January 30, 2020 in Užice.

Representatives of banks, authorized exchange offices, bookkeeping agencies, insurance companies, payment institutions, real estate lease and real estate brokers, accountants, audit firms, notaries from the Zlatibor administrative district had the opportunity to get acquainted with the Money laundering/ Financing Terrorism typologies, which was discussed by Miljko Radisavljevic (Republican Public Prosecutor's Office) and Dejan Simic (Tax Administration), and sector typologies (financial and non-financial sector, accountants, attorneys, notaries), discussed by Jelena Pantelic, Danijela Tanic Zafirovic (Directorate for anti-money laundering), Alexandra Medan (National Bank of Serbia) and Goran Kupreshanin (Securities Commission), who helped the participants to identify activities that indicate money laundering and suspicious reports.

The workshop was organized within the framework of Project “Enhancing the quality and efficiency of Suspicious Transactions Reporting (STR) and Administration for the Prevention of Money Laundering (APML) core functions”, funded by the European Union. The beneficiary of the project is the Ministry of Finance - Administration for the prevention of Money Laundering, and the project is implemented by a consortium led by KPMG.