Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Amends Its Sanctions List on 14 November 2023
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Security Council DNRK Sanctions Committee Amends Its Sanctions List on 16 August 2023
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Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Amends Its Sanctions List on 24 July 2023
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FATCA Notification
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MONEYVAL adopts 4th Enhanced FUR for Serbia
Serbia has improved measures to combat money laundering and terrorist financing, demonstrating significant progress in the level of compliance with the FATF standards
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New ML/TF risk assessment guidelines for brokers, auditors and casinos
Serbian Securities Commission and Games of Chance Administration have updated ML/TF risk assessment guidelines for the obliged entities they supervise
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