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Law on the freezing of assets with the aim of preventing terrorism

24-Mar-2015 11:49:01

This Law lays down actions and measures to implement the United Nations Security Council resolutions and acts of other organizations of which the Republic of Serbia is a member, by freezing assets held by designated persons, it lays down the competences of state authorities concerning the application of these measures and provides for the rights and obligations of natural and legal persons in the application of this Law. According to the Law, the Government will lists of designated persons based on the lists of designated persons made by the UN and other international organisations of which the Republic of Serbia is a member, reasonable belief that a person is a terrorist, that it finances terrorism, that it is involved in activities of an organised terrorist group or commission of a terrorist act and justified request of another country.

The Law can be downloaded here:


Files for download

Law on the freezing of assets with the aim of preventing terrorism61KB.doc
2011 Administration for the Prevention of Money Laundering