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Serbia Leader in National ML Risk Assessment
06 July 2012

Serbia Leader in National ML Risk Assessment

39. Plenary Meeting of Moneyval
28 June 2012

39. Plenary Meeting of Moneyval

Professional exam postponed to 28 June 2012
15 June 2012

Professional exam postponed to 28 June 2012

Terrorism Financing Risks in NPOs
11 June 2012

Terrorism Financing Risks in NPOs

Round Table Discussion with Accountants
11 June 2012

Round Table Discussion with Accountants

Training for Prosecutors - Working on Hypothetical Cases
31 May 2012

Training for Prosecutors - Working on Hypothetical Cases

Public Discussion on the Draft Law on Asset Freezing for the Purposes of Preventing Terrorism
25 May 2012

Public Discussion on the Draft Law on Asset Freezing for the Purposes of Preventing Terrorism

Notice on Professional Exams for Compliance Officers under AML/CFT Law, Which Take Place on 27 June 2012
24 May 2012

Notice on Professional Exams for Compliance Officers under AML/CFT Law, Which Take Place on 27 June 2012

4th Conference of the Parties
20 May 2012

4th Conference of the Parties

16th Plenary Meeting of the Eurasian Group
20 May 2012

16th Plenary Meeting of the Eurasian Group

Clarifying the role of accountants as a reporting entity according to the AML/CFT law (Serbian only)
17 April 2012

Clarifying the role of accountants as a reporting entity according to the AML/CFT law (Serbian only)

Seminar at Palić
17 April 2012

Seminar at Palić

Professional Exam Application for Auditing Companies
29 March 2012

Professional Exam Application for Auditing Companies

The Administration Issues the Guidelines for Accountants and Auditors
27 March 2012

The Administration Issues the Guidelines for Accountants and Auditors

Conference for Compliance Officers in Capital Market
26 March 2012

Conference for Compliance Officers in Capital Market

Training for Prosecutors in Zrenjanin
20 March 2012

Training for Prosecutors in Zrenjanin