The Administration has held a couple of training sessions for the obliged entities, which included presentations on NRA findings, implementation of AML/CFT Law and related Guidelines and Law on the Freezing of Assets with the Aim of Preventing Terorism and Proliferation of WMD.
A session was held for accountants in Niš on 19 February 2019 and in Kruševac on 22 March 2019, both organized by the Serbia’s Chamber of Commerce.