Technical Papers MOLI Serbia

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.

Technical Papers 2011

TP 1 - Assessment of the IT Infrastructure and needs of APML
TP 2 - Analysis and recommendations on the Serbian Anti-Money Laundering/Countering terrorist financing legislation

Technical Papers 2012

TP 3 - Review of the provisions of the draft law on restrictions on disposal of property with the aim of preventing terrorism in Serbia
TP 4 - Scoping mission to Serbia for the purpose of undertaking a research study on the risks of abuse of the non-profit organisations for money laundering and terrorist financing purposes
TP 5 - Communication Strategy for the Administration for the Prevention of Money Laundering
TP 6 - 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

Technical Papers 2013

TP 7 - Scoping Paper on Existing Guidelines on and AML/CFT Risk-Based Approach
TP 8 - Analysis and Recommendations Following the Review of the Analysis Department of the Administration for Prevention of Money Laundering (APML)
TP 9 - Report on assessing possibilities for an AML/CFT risk-based approach to the guidelines for obligors and to the supervisory inspection regimes
TP 10 - The Risks of Abuse to Non-Profit Organisations for Money Laundering and Terrorist Financing in Serbia SRB - ENG
TP 11 - Training programme for the Mock Trial Excercise
TP 12 - 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)
TP 13 - Risk Assessment Guidance SRB - ENG
TP 14 - Proposal to amend existing sectorial guidelines for obliged institutions to include and/or extend provisions on the risk-based approach SRB - ENG
TP 15 - A Risk-based Approach to AML/CFT Inspections ENG
TP 16 - Proposal for priorities in risk-based AML/CFT supervision for the National AML/CFT Strategy and Action Plan ENG
TP 17 - Research and feasibility study of the formal money transfer sector and alternative remittance systems in Serbia SRB - ENG
TP 18 - Guidance paper on the National AML/CFT Strategy SRB - ENG
TP 19 - 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 provided in November 2012 SRB - ENG
TP 20 - Guidance on risk-based supervision and risk assessments ENG
TP 21 - Guidance regarding Action Plan for new National AML/CFT Strategy

Technical Papers 2014

TP 22 - A way forward for inter-agency cooperation within the Serbian AML/CFT framework SRB - ENG
TP 23 - Analysis of Serbian Jurisprudence on Money Laundering
TP 24 - Guidance on the National Risk Assessment of Terrorist Financing in the Republic of Serbia ENG
TP 25 - The Netherlands: Case Studies on Countering Terrorism Financing ENG