Guidelines and recommendations
Guidelines and Recommendations
Guidelines and Recommendations
Suspicious transaction reporting, Guidelines and Recommendations
Guidelines for ML/TF Risk Assessment for Real-Estate Agents
Market inspectorate Guidance (in Serbian only)
Expert texts and Brochures, Risk-based approach, Real Estate Agents, Supervision
Accountants, Risk-based approach, Guidelines and Recommendations
Terrorist financing, Guidelines and Recommendations
Targeted Financial Sanctions (TFS), Terrorist financing, Guidelines and Recommendations
Public notaries, Risk-based approach, Guidelines and Recommendations
Lawyers, Risk-based approach, Guidelines and Recommendations
Guidelines for assessing ML/TF risks and application of the AML/CFT Law for entities supervised by the Securities Commission
This translation needs to be updated to take into account the 2020 amendments
Guidelines and Recommendations
Guidelines and Recommendations
Guidelines for Assessment of Risk of Money Laundering and Terrorism Financing for Casinos
Translation of these guidelines needs to be updated to reflect the changes of April 2020
Guidelines and Recommendations
Guidelines for Assessment of Risk of Money Laundering and Financing of Terrorism for Obliged Entities that Organize Special Games of Chance through the Means of Electronic Communication
Translation of these guidelines needs to be updated to reflect the changes of April 2020
Games of Chance, Risk-based approach, Guidelines and Recommendations