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Home
Activities
31
January
2020
Presentation of ML Typologies and TF Typologies
31
January
2020
Presentation of ML Typologies
31
January
2020
Tracking of ML/TF Cases
29
January
2020
Vacancy announcement - in Serbian only
27
January
2020
This page is relevant in Serbian only
27
January
2020
This page is relevant in Serbian only
22
January
2020
Report on having held public consultation on the Proposed national strategy for combating money laundering and terrorism financing for the period 2020-2025 and the relevant action plan for the period 2020-2023 (Serbian only)
16
January
2020
Amendments to the list pursuant to UN SC Res 1267, 1989 and 2253 of 15 January 2020
14
January
2020
Best Practices on Beneficial Ownership for Legal Persons - FATF Document
26
December
2019
National Assembly Adopts the Amendments to AML/CFT Law
11
December
2019
This page is relevant in Serbian only
10
December
2019
This page is relevant in Serbian only
06
December
2019
This page is relevant in Serbian only
05
December
2019
Guidance „Prevention of Terrorist Funding – a Donor’s Guide“
04
December
2019
This page is relevant in Serbian only
03
December
2019
This page is relevant in Serbian only
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4
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