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 cooperation with the Ministry of Finance – Administration for the Prevention of Money Laundering, is organizing a seminar on Guidelines on Establishing the Beneficial Owner and Guidelines for Entering the Beneficial Owner of a Registered Entity into the Centralized Records.   

The seminar for the obliged entities of AML/CFT Law is scheduled to take place on Tuesday, 26 March 2019 in the Serbia’s Chamber of Commerce (13-15 Resavska Street, Room I on the ground floor), at 09:00.

The event is organized in the framework of the EU-funded Project “Enhancing the quality and efficiency of Suspicious Transactions Reporting and Administration for the Prevention of Money Laundering Core Functions”. The beneficiary of the Project is the Ministry of Finance – Administration for the Prevention of Money Laundering, and the implementing party is the KPMG-led Consortium.