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Home
Activities
News
10
June
2016
MONEYVAL Fifth round mutual evaluation report
31
May
2016
List of designated persons
17
March
2016
FATF Public Statement of 19.2.2016
22
February
2016
List of designated persons
27
November
2015
FATF Public Statement of 23 October 2015
27
November
2015
FATF Public Statement of 23 October 2015
10
November
2015
This page is relevant in Serbian only
21
September
2015
MONEYVAL Committee lifts the Public Statement on Bosnia and Herzegovina
14
September
2015
New recommendation for reporting suspicious transactions
11
September
2015
New indicators for recognizing suspicion of ML/FT
19
August
2015
FATF Public Statement - 26 June 2015
13
August
2015
FATF Report on Terrorist Financing
27
July
2015
List of designated persons
11
June
2015
Аdministration’s Annual Report for 2014
08
June
2015
This page is relevant in Serbian only
31
March
2015
New indicators for terrorism financing
8
9
10
11
12
13
14
15
16
17
18