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Home
Activities
News
17
July
2020
Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Adds One Entry to Its Sanctions List, 16 July 2020
17
July
2020
MTTT updates ML/TF Risk Assessment Guidelines for Real-Estate Agents
06
July
2020
More efficient investigation and prosecution
10
June
2020
Serbian FIU launches new website
02
June
2020
Amendments to the list pursuant to UN SC Res 1267, 1989 and 2253 of 24 March 2020
06
April
2020
Serbian translation of FATF Recommendations, Methodology and five guidance papers
18
March
2020
FATF Statement of February 2020
18
March
2020
Assistance to citizens 65+ in Conditions of Restricted Movement - List of Contacts for Municipalities and Cities (Towns)
10
March
2020
Amendments to the Guidelines for Establishing the BO of a customer
04
March
2020
Amendments to the list pursuant to UN SC Res 1267, 1989 and 2253 of 4 March 2020
24
February
2020
Amendments to the list pursuant to UN SC Res 1267, 1989 and 2253 of 23 February 2020
21
February
2020
Government Adopts Strategy for the Fight against Money Laundering and Terrorism Financing on 13 February 2020
20
February
2020
Presentations of the Amendments to AML/CFT Law
19
February
2020
Amendments to the list pursuant to UN SC Res 1267, 1989 and 2253 of 18 February 2020
05
February
2020
Amendments to the list pursuant to UN SC Res 1267, 1989 and 2253 of 4 February 2020
31
January
2020
Presentation of ML Typologies and TF Typologies
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9
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