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Guidelines for ML/TF risk assessment for notaries (in Serbian only)

02-Mar-2018 13:29:00

In line with the AML/CFT Law (Official Gazette of RS, no. 113/2017 of 17 Dec 2017) Serbia’s Chamber of Notaries has issued guidelines for ML/TF risk assessment conducted by notaries. The text of the Guidelines can be found under Regulations-Guides in Serbian only.

 

2011 Administration for the Prevention of Money Laundering