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Terrorism Financing Risks in NPOs
11 June 2012

Terrorism Financing Risks in NPOs

Round Table Discussion with Accountants
11 June 2012

Round Table Discussion with Accountants

Training for Prosecutors - Working on Hypothetical Cases
31 May 2012

Training for Prosecutors - Working on Hypothetical Cases

Public Discussion on the Draft Law on Asset Freezing for the Purposes of Preventing Terrorism
25 May 2012

Public Discussion on the Draft Law on Asset Freezing for the Purposes of Preventing Terrorism

Notice on Professional Exams for Compliance Officers under AML/CFT Law, Which Take Place on 27 June 2012
24 May 2012

Notice on Professional Exams for Compliance Officers under AML/CFT Law, Which Take Place on 27 June 2012

4th Conference of the Parties
20 May 2012

4th Conference of the Parties

16th Plenary Meeting of the Eurasian Group
20 May 2012

16th Plenary Meeting of the Eurasian Group

Vacancy announcement - legal trainee
03 May 2012

Vacancy announcement - legal trainee

Clarifying the role of accountants as a reporting entity according to the AML/CFT law (Serbian only)
17 April 2012

Clarifying the role of accountants as a reporting entity according to the AML/CFT law (Serbian only)

Seminar at Palić
17 April 2012

Seminar at Palić

Professional Exam Application for Auditing Companies
29 March 2012

Professional Exam Application for Auditing Companies

The Administration Issues the Guidelines for Accountants and Auditors
27 March 2012

The Administration Issues the Guidelines for Accountants and Auditors

Conference for Compliance Officers in Capital Market
26 March 2012

Conference for Compliance Officers in Capital Market

Training for Prosecutors in Zrenjanin
20 March 2012

Training for Prosecutors in Zrenjanin

Serbia Leader in Money Laundering Risk Assessment
08 March 2012

Serbia Leader in Money Laundering Risk Assessment

FATF issues a Public Statement on 16 February 2012
05 March 2012

FATF issues a Public Statement on 16 February 2012