Ministry of Finance - Administration for the Prevention of Money Laundering and the Serbian Chamber of Commerce organized three workshops for obliged entities of the…
On February 13, 2020, the Government of the Republic of Serbia adopted a Strategy for the Prevention of Money Laundering and Terrorism Financing. The strategy…
In cooperation with Chamber of Commerce – Regional Chamber of Commerce for Zlatibor administrative district, Administration for the prevention of Money Laundering has organized another…
Administration for the prevention of Money Laundering organized the workshop on ML typologies for representatives of prosecutor's offices, courts, police and tax administration. The international…
Administration for the prevention of Money Laundering presented the Guidelines for establishing a consolidated methodology for reporting on and tracking of ML/TF cases. A large…