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Enhanced Permanent Dialogue, Belgrade 16 – 17 May 2013
16 May 2013

Enhanced Permanent Dialogue, Belgrade 16 – 17 May 2013

Announcement on lists of indicators for banks, 14 May 2013
14 May 2013

Announcement on lists of indicators for banks, 14 May 2013

Palić Consultation, 14 – 17 May 2013
14 May 2013

Palić Consultation, 14 – 17 May 2013

Seminar for prosecutors and police, Niš 9 – 10. May 2013.
10 May 2013

Seminar for prosecutors and police, Niš 9 – 10. May 2013.

TAIEX seminar on assets recovery, 7 – 8 May 2013
09 May 2013

TAIEX seminar on assets recovery, 7 – 8 May 2013

Implementation of international AML/CFT standards, Vienna, 15 – 19 April 2013
19 April 2013

Implementation of international AML/CFT standards, Vienna, 15 – 19 April 2013

FBI Workshop on money laundering, economic and financial crime investigations, Belgrade, 16-18 April 2013
18 April 2013

FBI Workshop on money laundering, economic and financial crime investigations, Belgrade, 16-18 April 2013

Workshop: Financial Investigative Techniques, 9 – 12 April 2013
10 April 2013

Workshop: Financial Investigative Techniques, 9 – 12 April 2013

41. Plenary meeting of MoneyVal
08 April 2013

41. Plenary meeting of MoneyVal

Off-site supervision report
03 April 2013

Off-site supervision report

Presentation of Licences, Sombor 29. March 2013
01 April 2013

Presentation of Licences, Sombor 29. March 2013

Workshop in the Republic of Montenegro, 27. – 28. March 2013
29 March 2013

Workshop in the Republic of Montenegro, 27. – 28. March 2013

UN SC Counter terrorism council visit to Serbia, 18. – 21. March 2013
22 March 2013

UN SC Counter terrorism council visit to Serbia, 18. – 21. March 2013

Study visit to the Finland FIU, 18 to 22. March 2013
18 March 2013

Study visit to the Finland FIU, 18 to 22. March 2013

Expert mission to Serbia, 4 – 8. March 2013
04 March 2013

Expert mission to Serbia, 4 – 8. March 2013

Mock trial workshop, Vršac 18 – 22 February 2013
18 February 2013

Mock trial workshop, Vršac 18 – 22 February 2013