Public statement under Step VI of Moneyval s Comlience Enhancing Procedures in respect of Azerbaijan
| Submitted On: | 20.11.2009 |
| Submitted By: | USPN |
| File Date: | 20.11.2009 |
| File Size: | 36.89 Kb |
| File Type: |
| Downloads: | 25 |
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News
| Notice |
| The US Department of State has published its Country Reports on Terrorism 2009 which are available on http://www.state.gov/s/ct/rls/crt/2009/index.htm. In Chapter 2, Country Reports: Europe and Eurasia Overview, the Republic of Serbia, i.e. its Law on the Prevention of Money Laundering and Terrorism Financing, has been positively assessed, as compliant with international standards. |
| Notice |
The Annual Work Report of the Administration for the Prevention of Money Laundering can be downloaded here. |
| New |
During the 18th Egmont Plenary in Cartagena, Columbia, the Administration for the Prevention of Money Laundering (APML) signed two Memorandum of Understanding (MOU) with the financial intelligence unit of Aruba and Mexico, on 28 June 2010 and 30 June 2010 respectively. |
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