|
|
Home > Activities > News
Uniform System for Tracking ML/TF cases - Niš, 2 September 2019Wednesday, 11 September 2019 ... ... MoreFATF Guidance for Different SectorsWednesday, 11 September 2019 In addition to its 40 Recommendations and Interpretive Notes, FATF on a regular basis publishes guidance documents, which are not binding in character, but the purpose of which is to help various stakeholders in AML/CFT systems comply with the Recomm ... ... MoreMechanism for Reviewing Cross-Border ThreatsTuesday, 27 August 2019 AML/CFT Coordination Body, headed by the Deputy Prime Minister - Minister of Interior, issued on 13 June 2019 a decision on forming an Expert team for establishing mechanism of information exchange in relation to the list of identified countrie ... ... MoreTraining for Market Inspectors, 10-11 July 2019Wednesday, 17 July 2019 ... ... MoreTraining for Internal Auditors and Training for Accountants, Notaries and Insurance Companies, Pančevo, 8 July 2019Wednesday, 17 July 2019 ... ... MoreMoney Laundering and Terrorism Financing Typologies - Info-Session for Public and Private SectorThursday, 4 July 2019 On 1 July 2019 an info-session for public and private sector representatives was organized by the Serbia’s Chambre of Commerce to present and emphasise the significance of the Guidelines for establishing consolidated methodology for reporting o ... ... MoreFATF removes Serbia from grey listThursday, 27 June 2019
FATF Plenary has decided that Serbia addressed all AML/CFT requested actions.
Since February 2018 Serbia was on the FATF list; FATF is an international body dedicated to the development and enhancement of AML/CFT Serbia having been ... ... MoreFATF - Public StatementMonday, 24 June 2019 The Financial Action Task Force (FATF), the global standard setting body for anti-money laundering and combating the financing of terrorism, after the Plenary Meeting of 16-21 June 2019, published the statement on jurisdictions that have strategic de ... ... MoreMoney Laundering Risk assessment - Info Session with Prosecutors, Judges and PoliceMonday, 17 June 2019 Fourth Info Session, Organized in Novi Sad
Administration for the Prevention of Money Laundering organized the fourth Info Session for judges, prosecutors and police, in cooperation with Judicial Academy and OSCE Mission to Serbia. At th ... ... MoreImproving Inter-Agency CooperationMonday, 17 June 2019 Higher Prosecutor’s Office in Novi Sad and AML/CFT supervisors joined in AML/CFT combat
NRA Coordinator and AML/CFT supervisory authorities organized a meeting with Deputy Higher Public Prosecutors on 11 June 2019 in Novi Sad. The purpose of ... More |
