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Home
Activities
17
June
2019
Money Laundering Risk assessment - Info Session with Prosecutors, Judges and Police
17
June
2019
Improving Inter-Agency Cooperation
07
June
2019
Improvements to the AML/CFT System in Serbia
30
May
2019
This page is relevant in Serbian only
30
May
2019
Presentation of NRA findings - Info session with prosecutors, judges and police in Niš, 23-24 May 2019
30
May
2019
This page is relevant in Serbian only (McAfee licence)
22
May
2019
Round table on economic offences related to AML/CFT Law
22
May
2019
Amendments to the list pursuant to UN SC Res 1267, 1989 and 2253
20
May
2019
Presentation of NRA findings in Kraljevo
16
May
2019
Government adopts the Guidelines for Establishing Consolidated Methodology for Reporting on and Tracking of ML/TF Cases
15
May
2019
Vacancy for the Position of Assistant Director
15
May
2019
Amendments to the list pursuant to UN SC Res 1267, 1989 and 2253
07
May
2019
Training for the Games of Chance Administration
03
May
2019
Amendments to the list pursuant to UN SC Res 1267, 1989 and 2253
30
April
2019
This page is relevant in Serbian only
23
April
2019
Amendments to the list pursuant to UN SC Res 1267, 1989 and 2253
3
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