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Laws adopted on 14 December 2017

20-Dec-2017 14:49:33

On 14 December 2017 National Assembly of Serbia adopted the Law on the Prevention of Money Laundering and Terrorism Financing. The Law was published in the Official Gazette of RS, no. 113/2017 of 17 December 2017. It comes into force on the eighth day following the publication in the Official Gazette of RS and its appliaction starts on 1 April 2018. On the day of the beginning of the application the Law on the Prevention of Money Laundering and Terrorism Financing (Official Gazette of RS, no, 20/09, 72/09, 91/10 and 139/14) shall be repealed.  

The text of the AML/CFT Law can be found in LEGISLATION - LAWS section.

On 14 December 2017 National Assembly of Serbia adopted the Law Amending the Law on the Freezing of Assets for the Purpose of Terrorism Prevention. The Law was published in the Official Gazette of RS, no. 113/2017 of 17 December 2017. It comes into force on the eighth day following the publication in the Official Gazette of RS.

The text of the Law can be found in LEGISLATION - LAWS section.

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2011 Administration for the Prevention of Money Laundering