Presentation of National Risk Assessment at the Association of Serbian Banks

Presentation of national money laundering and terrorism financing threat assessment findings was held on 28 September 2018 at the Association of Serbian Banks. The presentation was delivered by the National risk cordinator Jelena Pantelić of APML, as well as team leaders of subgroups that worked on the assessment, from APML, National Bank of Serbia, Securities Commission, Republic Prosecutor’s Office and Prosecutor’s Office for Organized Crime. Representatives of banks were mostly interested in the overview of threats and risks in the banking sector; for the purpose of better understanding they asked to be provided with a more comprehensive version of the document.