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Home
Activities
24
April
2018
This page is relevant in Serbian only
23
April
2018
Guidelines for ML/TF risk assessment for lawyers
18
April
2018
Vacancy announcement - in Serbian only
16
April
2018
Third regular conference for real estate agents
12
April
2018
Amendment to the sanctions list pursuant to Resolution 1988 (2011)
11
April
2018
This page is relevant in Serbian only
30
March
2018
Amendments to the sanctions list pursuant to Resolutions 1267, 1989 and 2253 of 29 March 2018
29
March
2018
Presentations of the laws for obligors
16
March
2018
Presentations on the new AML/CFT Law
15
March
2018
Rulebooks published in the Official Gazett
07
March
2018
Amendments to the sanctions list pursuant to Resolutions 1267, 1989 and 2253
02
March
2018
Guidelines for ML/TF risk assessment for notaries (in Serbian only)
22
February
2018
Guidelines for ML/TF risk assessment conducted by the obligors subject to the supervison of the National Bank of Serbia, Securities Commission, Tax Administration and Ministry of Trade, Tourism and Telecommunications
21
February
2018
Ammended list of indicators for recognizing suspicious activities related to TF
16
February
2018
Amendments to the sanctions list pursuant to Resolutions 1267, 1989 and 2253
09
February
2018
This article is relevant in Serbian only
11
12
13
14
15
16
17
18
19
20
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