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Home
Activities
News
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
07
June
2019
Improvements to the AML/CFT System in Serbia
30
May
2019
Presentation of NRA findings - Info session with prosecutors, judges and police in Niš, 23-24 May 2019
22
May
2019
Round table on economic offences related to AML/CFT Law
22
May
2019
Amendments to the list pursuant to UN SC Res 1267, 1989 and 2253
20
May
2019
Presentation of NRA findings in Kraljevo
16
May
2019
Government adopts the Guidelines for Establishing Consolidated Methodology for Reporting on and Tracking of ML/TF Cases
07
May
2019
Training for the Games of Chance Administration
01
May
2019
Amendments to the list pursuant to UN SC Res 1267, 1989 and 2253
23
April
2019
Amendments to the list pursuant to UN SC Res 1267, 1989 and 2253
22
April
2019
Training for organizations of civil society (OCSs): How to identify possible abuse and protect against it?
18
April
2019
Presentation of NRA findings for judges, prosecutors and police
3
4
5
6
7
8
9
10
11
12
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