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Many countries are still not able to freeze terrorists’ assets effectively, says FATF President Roger Wilkins, AOTuesday, 10 February 2015 FATF President Roger Wilkins AO, highlighted the lack of compliance with targeted financial sanctions requirements at a briefing to the United Nations Security Council Counter Terrorism Committee on 18 December 2014. ... MoreNational Strategy against Money Laundering and Terrorism Financing adoptedMonday, 5 January 2015 The Government of the Republic of Serbia adopted at its session held on 31 December 2014 the new National Strategy against Money Laundering and Terrorism Financing. ... MoreMoneyVal Public Statement on Bosnia and Herzegovina of 12.12.2014Friday, 26 December 2014 MONEYVAL still urges Bosnia and Herzegovina to immediately and meaningfully address its AML/CFT deficiencies, in particular by adopting necessary amendments to its Criminal Code. ... MorePublic Procurement InformationThursday, 6 November 2014 The page is available in Serbian only. ... MorePublic Procurement InformationWednesday, 5 November 2014 The page is available in Serbian only. ... MoreDraft Law on the freezing of assets with the aim of preventing terrorismMonday, 3 November 2014 Draft Law on freezing of assets for the purpose of preventing terrorism adopted. ... MoreFirst public debate on amendments to the AML/CFT LawThursday, 30 October 2014 The first public debate on the draft version of amendments to the AML/CFT Law was organized in the premises of the Chamber of Commerce of Serbia. ... MoreFATF Public statement on high-risk and non-cooperative jurisdictionsMonday, 27 October 2014 You can download the latest FATF public statement on high-risk and non-cooperative jurisdictions here: ... MorePublic Debate on amendments to AML/CFT LawThursday, 23 October 2014 The page is available in Serbian only. ... MoreAML/SFT Law amendmentsThursday, 9 October 2014 The page is currently available in Serbian only. ... More |
