On 5-7 February 2014, the MOLI Serbia project held a Meeting of the Working Group for Drafting the Amendments to the AML/CFT Law. The main goal of the meeting was to discuss and adopt proposals made by Mr Herbert Zammit Laferla, CoE Expert, in his legal analyses of Serbian legislation. The Working Group consisted of representatives of the Administration for the Prevention of Money Laundering (APML) and the National Bank of Serbia. Mr Laferla also covered proposals to amend the most relevant financial regulations related to the prevention of money laundering and terrorism financing.
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