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Notice

15-Jun-2011 09:17:07

On 10 June 2011, the Rulebook Amending the Rulebook on the Methodology Concerning the Implementation of the AML/CFT Law was published in the Official Gazette of the Republic of Serbia No 41/11.

The most important amendments concern the definition of the content and procedure for taking the professional exam leading to the license for AML/CFT compliance officers and deputy compliance officers. Please note that all compliance officers must be licensed as of 1 January 2012. The date of the first professional exam will be announced soon.

 

2011 Administration for the Prevention of Money Laundering