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Home
Activities
03
December
2019
This page is relevant in Serbian only
03
December
2019
This page is relevant in Serbian only
25
November
2019
This page is relevant in Serbian only
25
November
2019
This page is relevant in Serbian only
25
November
2019
Coordination of supervisory authorities, APML and judicial authorities in detecting suspicious transactions (Serbian only)
22
November
2019
Implementation of assessed risks through ML/TF Typologies
21
November
2019
Potential Abuse of NPO Sector for Terrorism Financing Purposes
13
November
2019
This page is relevant in Serbian only
13
November
2019
This page is relevant in Serbian only - Public Procurement (Server, Storage, Active Network Device)
06
November
2019
This page is relevant in Serbian only (Maintenance of the CDM system - Alfresco)
06
November
2019
Uniform System for Tracking ML/TF cases - Belgrade, 30 October 2019
06
November
2019
Amendments to the list pursuant to UN SC Res 1267, 1989 and 2253
31
October
2019
The Conclusion of the Contract based on public procurement P/2-2019 - Licence to use a software platform (in Serbian)
24
October
2019
This page is relevant in Serbian only
21
October
2019
Enhancing coordination between supervisory authorities, APML and judiciary, Belgrade, 18 October 2019 (Serbian only)
15
October
2019
CFT Training for tax and administrative inspectors
1
2
3
4
5
6
7
8
9
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