- country
- Serbia
- description
- country
- Serbia
- actor category
- Regulatory Body
- actor id
- ACT-SRB-033
- actor name
- Administration for Prevention of Money Laundering (APML)
- actor type
- AML regulatory authority — weaponized for CSO financial surveillance
- campaign ids
- SRB-CAMP-009
- case ids
- SRB-015
- notes
- State AML authority deployed for financial surveillance of CSOs. Key Track 1 mechanism — administrative financial control without criminal charges.
- role in campaigns
- Financial surveillance of CSOs; AML framing against civil society
- website
- apml.gov.rs
- entity id
- 643
- entity type
- AML regulatory authority — weaponized for CSO financial surveillance
- id
- ACT-SRB-033
- name
- Administration for Prevention of Money Laundering (APML)
- original id
- ACT-SRB-033
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