Action Plan for the Implementation of Recommendations from Money Laundering Risk Assessment and Terrorism Financing Risk Assessment
Application for compliance officer licence examination
The exam for AML/CFT compliance officers in banks will be held on 30 November 2011.
Candidates can apply by filling-out the AML/CFT compliance officer license exam application form and by sending it by email to email@example.com , or by post at Управа за спречавање прања новца, Масарикова 2, 11000 Београд.
The application deadline is 15 November 2011.
The application form must be accompanied by proof of payment of the exam fee.
The exam fee should be paid by filling-out the payment slip as follows:
Рачун број (Account number): 840-1562845-88;
Позив на број (Reference number): 97 05105080401133742321;
Сврха уплате (Purpose of payment): трошкови за полагање стручног испита (еxam fee);
Прималац (Beneficiary): Управа за спречавање прања новца, Београд, Масарикова 2