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Training 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 ... MorePresentation of NRA findings - Info session with prosecutors, judges and police in Niš, 23-24 May 2019Thursday, 30 May 2019 APML organized the third info session for prosecutors, judges and the police, in cooperation with Judicial Academy and OSCE Mission to Serbia. At the event on 24 May 2019, NRA findings were presented.
The goal of NRA is to draw conclusio ... ... MoreRound table on economic offences related to AML/CFT LawWednesday, 22 May 2019 On 20 May 2019 a round table with representatives of commercial courts, prosecutor’s offices and AML supervisors was held in Belgrade. NRA findings and international institutions’ comments on Serbia’s compliace with relevant s ... ... MorePresentation of NRA findings in KraljevoMonday, 20 May 2019 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 ... ... MoreGovernment adopts the Guidelines for Establishing Consolidated Methodology for Reporting on and Tracking of ML/TF CasesThursday, 16 May 2019 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 |
