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MOLI-Serbia: Technical papers These technical reports and presentations have been prepared under the MOLI-Serbia Project. They do not necessarily reflect official positions of the Council of Europe.
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| Author |
Title |
Date |
|
Ms Maud Bökkerink Council of Europe Expert |
Report on assessing possibilities for an AML/CFT risk-based approach to the guidelines for obligors and to the supervisory inspection regimes | March 2013 |
|
Mr Simon Goddard Council of Europe Expert |
Analysis and Recommendations Following the Review of the Analysis Department of the Administration for the Prevention of Money Laundering (APML)- Confidential | December 2012 |
|
Ms Maud Bökkerink Council of Europe Expert |
Scoping Paper on Existing Guidelines on and AML/CFT Risk-Based Approach | December 2012 |
|
Mr H. Zamit Laferla Council of Europe expert |
Expert Opinion on various AML/CFT laws, bylaws, regulations and guidance papers in the Republic of Serbia and the Proposal of concrete recommendations to bring the laws, bylaws and guidance into conformity with the relevant international standards in the area of Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT), in particular with the 40 recommendations under the FATF Standards of February 2012 | November 2012 |
|
BCA MOSAIC |
Communication strategy for the Administration for the prevention of Money Laundering - Confidential | September 2012 |
|
Ms
Lorna Harris, Council of Europe expert |
Review of the Draft Law in Serbia on Restrictions on Disposal of Property with the Aim of Preventing Terrorism |
January 2012 |
| Mr Andres Cedhagen, Council of Europe expert |
September 2011 |
|
| Administration for the Prevention of Money Laundering |
Assessment of the IT Infrastructure and needs of APML (confidential) |
January 2011 |