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Legislation

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Consolidated AML/CFT Law, last amended in 2025

Lawѕ, Year 2025.

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Rulebook on Methodology for Complying with AML/CFT Law

Rulebook on Methodology for Complying with AML/CFT Law, as amended in 2025

Lawѕ, By-lawѕ, Year 2025.

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Law on the Freezing of Assets (Official Gazette of RS, nos. 29/15, 113/17, 41/18, 94/24).

Lawѕ, Year 2024