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Home
Activities
News
04
October
2019
Tracking of ML/TF Cases
18
September
2019
Presentation of TF Typologies and ML Typologies - Niš, 4 September 2019
13
September
2019
Presentation of ML Typologies - Niš, 3 September 2019
11
September
2019
Uniform System for Tracking ML/TF cases - Niš, 2 September 2019
11
September
2019
FATF Guidance for Different Sectors
27
August
2019
Mechanism for Reviewing Cross-Border Threats
21
August
2019
Amendments to the list pursuant to UN SC Res 1267, 1989 and 2253
15
August
2019
Amendments to the list pursuant to UN SC Res 1267, 1989 and 2253
14
August
2019
Amendments to the list pursuant to UN SC Res 1267, 1989 and 2253
17
July
2019
Training for Market Inspectors, 10-11 July 2019
17
July
2019
Training for Internal Auditors and Training for Accountants, Notaries and Insurance Companies, Pančevo, 8 July 2019
04
July
2019
Money Laundering and Terrorism Financing Typologies - Info-Session for Public and Private Sector
27
June
2019
FATF removes Serbia from grey list
24
June
2019
FATF - Public Statement
17
June
2019
Money Laundering Risk assessment - Info Session with Prosecutors, Judges and Police
17
June
2019
Improving Inter-Agency Cooperation
1
2
3
4
5
6
7
8
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