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Workshop on National Risk Assessment in Siracusa

17-Sep-2012 12:29:22

The Administration representatives are taking part at the Workshop on National Money Laundeirng and Terrorist Financing Risk Assessment, in Siracusa, Italy, 17-21 September 2012. Serbia is one of few countries that have embarked upon this ambitious endeavour of risk assesment, and has been conducting research and analysis diligently for the last six months, in line with the methodology of the World Bank but also of the IMF, which is the principal organizer of the Workshop. The Workshop will provide the forum for addressing the results of research and  exploration in each participating juisdiction, as well as the opportunity for the representatives of relevant institutions to provide comments on the very process of risk assessment, difficulties and deficiencies in the methodology itself. Apart from the Administration, representatives of the National Bank of Serbia and the Prosecutor’s Office for Cyber Crime are also among the participants.      


2011 Administration for the Prevention of Money Laundering