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Guidelines for ML/TF risk assessment conducted by the obligors subject to the supervison of the National Bank of Serbia, Securities Commission, Tax Administration and Ministry of Trade, Tourism and Telecommunications

22-Feb-2018 09:21:21

In line with the AML/CFT Law (Official Gazette of RS, no. 113/2017 of 17 Dec 2017) relevant authorities have issued guidelines for ML/TF risk assessment conducted by the obligors subject to their supervision. The authorities are National Bank of Serbia, Securities Commission, Tax Administration and Ministry of Trade, Tourism and Telecommunications (Sector of Market Inspection). The text of the guidelines can be found under Regulations-Guides in Serbian only.

 

2011 Administration for the Prevention of Money Laundering