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Info-session on assessed risks for pension funds management companies

21-Jan-2019 14:55:16

On 18 January 2019 in the National Bank of Serbia an info-session on assessed risks with pension fund management companies was held. The national risk assessment coordinator presented the findings of ML/TF risk assessment, highlighting the sectors of high, medium and low risk, as well as the approach applied by obliged entities. A member of the working group for the assessment of financial sector vulnerability for pension funds management companies presented specific findings of the sector, which was assessed to pose low threat and have low vulnerability.

The session was attended by the sector’s members and the representatives of Serbia’s Chamber of Commerce.

2011 Administration for the Prevention of Money Laundering