The Administration for the Prevention of Money Laundering has published three new reports aimed at enhancing knowledge in the public and private sectors in the fight against terrorist financing and the proliferation of weapons of mass destruction. These publications represent a significant contribution to a better understanding of the risks and threats arising from these activities and provide important guidelines for the application of legal provisions in this area.
The implementation of targeted financial sanctions is a key factor in strengthening the regulatory framework for preventing terrorist financing and the proliferation of weapons of mass destruction. It enables more effective prevention of the collection, transfer, and use of financial resources by individuals and legal entities involved in these illegal activities.
For more information about the publications, as well as practical guidelines on their application, please visit the Administration for the Prevention of Money Laundering’s website at the following link: Latest guidance on TF and WMDPF (apml.gov.rs)