Infosession on assessed risks in the games of chance sector
On 18 January 2019 in the Serbia’s Chamber of Commerce an info-session on assesed risks in the games of chance sector was held. National risk assessment coordinator presented the findings of money laundering and terrorism financimg risk assessment, which was followed by the DNFBP coordinator’s presentation of specific findings for games of chance, which was asessed in NRA process as posing the highest threat and having the highest vulnerability. In addition, a representative of the Tax Administration presented the Guidelines for ML/TF risk assessment, as well as the new list of indicators for this sector.
