This project is funded by the
European Union

EU Support to Serbia in Prevention of Money Laundering

RS/
EN

News

Workshops for obliged entities of the Law on Prevention of Money Laundering and Financing of Terrorism

February 28, 2020

Workshops for obliged entities of the Law on Prevention of Money Laundering and Financing of Terrorism

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Government Adopts Strategy for the Prevention of Money Laundering and Terrorism Financing

February 25, 2020

Government Adopts Strategy for the Prevention of Money Laundering and Terrorism Financing

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Presentation of ML/ FT Typologies

February 2, 2020

Presentation of ML/ FT Typologies

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Workshop on Money Laundering Typologies

February 2, 2020

Workshop on Money Laundering Typologies

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Tracking of ML/TF Cases

February 2, 2020

Tracking of ML/TF Cases

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Last updated: November 22, 2020, 10:05