Expert seminar on risk-based approach in supervision of anti-money laundering and counter financing of terrorism measures
Seminar
- Date:
- Location:
- Mira Conference Room, Belgrade
- Organized by:
- Serbian Administration for Prevention of Money Laundering, National Bank of Serbia, Ministry of Trade and Services and the Commission for Securities in partnership with the OSCE Mission to Serbia
- Source:
- OSCE Mission to Serbia, OSCE Mission to Serbia
- Fields of work:
- Human rights
The aim of this event is to assist in the process of rapid implementation of the new law on the prevention of money laundering and the financing of terrorism, which is pending at the National Assembly.
Contact
