Guidelines and recommendations

Public notaries, Risk-based approach, Guidelines and Recommendations

Lawyers, Risk-based approach, Guidelines and Recommendations

Guidelines and Recommendations

Guidelines for Assessment of Risk of Money Laundering and Terrorism Financing for Casinos

Translation of these guidelines needs to be updated to reflect the changes of April 2020

Guidelines and Recommendations

Games of Chance, Risk-based approach, Guidelines and Recommendations

Suspicious transaction reporting, Guidelines and Recommendations

Guidelines for ML/TF Risk Assessment for Real-Estate Agents

Market inspectorate Guidance (in Serbian only)

Supervision, Real Estate Agents, Risk-based approach, Expert texts and Brochures