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Improvements to the AML/CFT System in Serbia
07 June 2019

Improvements to the AML/CFT System in Serbia

This page is relevant in Serbian only
30 May 2019

This page is relevant in Serbian only

Presentation of NRA findings - Info session with prosecutors, judges and police in Niš, 23-24 May 2019
30 May 2019

Presentation of NRA findings - Info session with prosecutors, judges and police in Niš, 23-24 May 2019

This page is relevant in Serbian only (McAfee licence)
30 May 2019

This page is relevant in Serbian only (McAfee licence)

Round table on economic offences related to AML/CFT Law
22 May 2019

Round table on economic offences related to AML/CFT Law

Amendments to the list pursuant to UN SC Res 1267, 1989 and 2253
22 May 2019

Amendments to the list pursuant to UN SC Res 1267, 1989 and 2253

Presentation of NRA findings in Kraljevo
20 May 2019

Presentation of NRA findings in Kraljevo

Government adopts the Guidelines for Establishing Consolidated Methodology for Reporting on and Tracking of ML/TF Cases
16 May 2019

Government adopts the Guidelines for Establishing Consolidated Methodology for Reporting on and Tracking of ML/TF Cases

Vacancy for the Position of Assistant Director
15 May 2019

Vacancy for the Position of Assistant Director

Training for the Games of Chance Administration
07 May 2019

Training for the Games of Chance Administration

Amendments to the list pursuant to UN SC Res 1267, 1989 and 2253
01 May 2019

Amendments to the list pursuant to UN SC Res 1267, 1989 and 2253

This page is relevant in Serbian only
30 April 2019

This page is relevant in Serbian only

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

Training for organizations of civil society (OCSs): How to identify possible abuse and protect against it?
22 April 2019

Training for organizations of civil society (OCSs): How to identify possible abuse and protect against it?

This page is relevant in Serbian only.
19 April 2019

This page is relevant in Serbian only.

Presentation of NRA findings for judges, prosecutors and police
18 April 2019

Presentation of NRA findings for judges, prosecutors and police

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This site was created with financial support of the European Union under scope of Project: „Enhancing the Quality and Efficiency of Suspicious Transactions Reporting (STR) and Administration for the Prevention of Money Laundering (APML) core functions “. Its contents are the sole responsibility of Administration for the Prevention of Money Laundering and do not necessarily reflect the views of the European Union.

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