Events
Expert seminar: Risk-based approach in supervision of anti-money laundering and counter financing of terrorism measures
When
6 April 2009 (All day) - 7 April 2009 (All day)
Where
Belgrade
Organized by
OSCE Mission to Serbia (Rule of Law/Human Rights Department)
The aim of this event is to assist supervisory bodies in getting familiar with the new provisions of the recently adopted law on prevention of money laundering and financing of terrorism to ensure faster enforcement.
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.