Presentation of NRA findings in Kraljevo

On 17 May 2019 an infosession was held with representatives of judiciary and the police, where in direct communication NRA findings were presented.   The infosession was held within the Project on enhancing the quality and efficiency of sus ... ... More

Government adopts the Guidelines for Establishing Consolidated Methodology for Reporting on and Tracking of ML/TF Cases

The Government has isued a  conclusion on the adoption of the Guidelines for establishing consolidated methodology for reporting on and tracking of ML/TF cases.   The Chair of the AML/CFT Coordination Body  established on 28 Octo ... ... More

Training for the Games of Chance Administration

For the purpose of enhancing AML/CFT knowledge that new staff in the Games of Chance Administration have, Ministry of Finance –APML and Games of Chance Administration are organizing a training titled Money laundering and terrorism financing ris ... ... More

Training for organizations of civil society (OCSs): How to identify possible abuse and protect against it?

Ministry of Finance - Administrationf for the Prevention of Money Laundering organized on 18 April 2019 a training for OCSs - How to recognize poptential abuse and protect agasint it, in cooperation with the Office for Cooperation with Civil Society. ... ... More

Presentation of NRA findings for judges, prosecutors and police

On 12 April 2019, with the help of Judicial Academy, an info-session was held on the findings of national ML/TF risk assessment for judges, prosecutors, their assistants and police. National risk coordinator informed the audience on the requirement ... ... More

Serbia and the United States Sign Agreement to Improve International Tax Compliance

April 10, 2019, Belgrade, Serbia – Minister of Finance Siniša Mali and U.S. Ambassador to Serbia Kyle Scott signed an agreement today to improve international tax compliance.  The agreement facilitates implementation of the Foreign ... ... More

TRAINING FOR JUDGES AND PROSECUTORS : MONEY LAUNDERING RISK ASSESSMENT

  Judicial Academy in cooperation with the Administration for the Prevention of Money Laundering organizes infosessions for judges, prosecutors and police officers of special anti-corruption departments where the participants will learn of the ... ... More

Training for accountants continues

The Administration has held a couple of training sessions for the obliged entities, which included presentations on NRA findings, implementation of AML/CFT Law and related Guidelines and Law on the Freezing of Assets with the Aim of Preventing Terori ... ... More

Training for NPOs: How to identify possible abuse and protect against it?

    Government Office for Cooperation with Civil Society is organizing a training How to identify possible abuse and protect oneself, scheduled to take place on 18 April 2019. The training is organized in cooperation the Ministry of Finan ... ... More

Establishing and recording the beneficial owner - a seminar in Serbia’s Chamber of Commerce on 26 March 2019

With the aim of ensuring a uniform implementation of AML/CFT Law and enhancing operational skills of both financial sector and DNFBPs, Serbia’s Chamber of Commerce – Association for Banking, Insurance and Other Financial Institutions, in ... ... More