Expert seminar: Risk-based approach in supervision of anti-money laundering and counter financing of terrorism measures
Seminar
- Date:
- Location:
- Belgrade
- Organized by:
- OSCE Mission to Serbia (Rule of Law/Human Rights Department)
- Source:
- OSCE Mission to Serbia, OSCE Mission to Serbia
- Fields of work:
- Rule of law
About
Participants will include representatives of the Finance Ministry, the National Bank of Serbia, Ministry of Trade and Services and Commission for Securities who are in charge of supervisory activities as provided by the recently adopted law on prevention of money laundering and financing of terrorism.
Contact
