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Administration for Prevention of Money Laundering (APML)

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

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