Enhancing the quality and efficiency of Suspicious Transactions Reporting (STR) and Administration for the Prevention of Money Laundering (APML) core functions (EuropeAid/138350/DH/SER/RS)

Published: 12.10.2016.

Status: Submitted EOIs, Ref. number: EuropeAid/138350/DH/SER/RS, Country: Serbia

Project description

The purpose of this project is to improve the effectiveness and efficiency of the AML/CFT system by enhancing the quality and efficiency of Suspicious transactions reporting (STR) and strengthening the core functions of the Administration for the Prevention of Money Laundering (APML) (receipt, analysis and dissemination of financial disclosures).


Useful Documents:
Web site of APLM: http://www.apml.gov.rs/eng/
National AML/CFT Strategy and Action Plan: http://www.apml.gov.rs/eng45/dir/Strategies.html
5th Round Evaluation by the Council of Europe MoneyVal Committee:

https://www.coe.int/t/dghl/monitoring/monevval/Evaluations/round5/MONEYVAL(2Q16ì2_MER_Serbia_en.pdf
Financial Investigation Strategy:
http://mpravde.gov.rs/en/vest/8554/llnancial-investigation-strategv-for-the-period-from-2015-through-2016-proposal-.php


Relevant fields for this contract are the following:
• Advisory services in the area of financial forensics and /or forensic accountings;
• Capacity building for financial intelligence units (FIUs) and/or law enforcement bodies (e.g, police, prosecutor’s office) in fighting money laundering and/or terrorism financing, which includes improving analytical capacities and/or business procedures, processes and standards.
• Support for enhancing the quality and efficiency of Suspicious Transactions Reporting (STR);