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.

 

Author

Title

Date 

     
Mr David Artingstall
Council of Europe Expert
Guidance regarding new National AML/CFT Strategy
English
December 2013
     
Ms Maud Bökkerink
Council of Europe Expert
Guidance on risk-based supervision and risk assessments
English
October 2013
     
Ms Maud Bökkerink
Council of Europe Expert
Proposal for priorities in risk-based AML/CFT supervision for the National AML/CFT Strategy and Action Plan
English
September 2013
     
Ms Maud Bökkerink
Council of Europe Expert
A risk-based approach to AML/CFT inspections
English
September 2013
     
Mr David Artingstall
Council of Europe Expert
Guidance paper regarding new National AML/CFT Strategy, September 2013
Serbian / English
September 2013
     
Mr H.Zamit Laferla
Council of Europe Expert
Expert opinion on the proposed amendments to the Law on the Prevention of Money Laundering and the Financing of Terrorism in the Republic of Serbia following the Expert Opinion and proposals for amendments
Serbian / English
August 2013
     
Mr Terence Donovan
Council of Europe Expert
Research and feasibility study of the formal money transfer sector and alternative remittance systems in Serbia
Serbian / English 
 July 2013
     
Ms Maud Bökkerink
Council of Europe Expert
Sectorial Guidelines- Proposal to amend existing sectorial guidelines for obliged institutions to include and/or extend provisions on the risk-based approach
Serbian / English
June 2013
     
Ms Maud Bökkerink
Council of Europe Expert
Risk Assessment Guidance
Serbian / English
June 2013
     
Mr Simon Goddard Council of Europe Expert Analysis and Recommendations Following the Review of the Transaction Monitoring Information System (TMIS) of the Analysis Department of the Administration for Prevention of Money Laundering (APML)  - Confidential April 2013
     
Mr Grahame Barker
Council of Europe Expert
Study on the risks of abuse to non-profit organisations for money laundering and terrorist financing in Serbia April 2013
     
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

Analysis and recommendations on the Serbian Anti-Money Laundering/Countering terrorist financing legislation

September
2011
Administration for the Prevention of Money Laundering Assessment of the IT Infrastructure and needs of APML
(confidential)
January
 2011