A new form of PML/TF Questionnaire

The Republic of Serbia Securities Commission has adopted a new form of the PML/TF Questionnaire on activities implemented by obligors - supervised entities within the remit of the Securities Commission, for the purposes of enforcement of the Law on Prevention of Money Laundering and Terrorism Financing (Official Gazette of RS, No 20/2009, 72/2009, 91/2010 and 139/2014) – the AML/TF Questionnaire.  

Broker-dealer companies and authorized banks are requires to file information for the reporting period  January–June 2016 using a new form, while investment fund management companies and custody banks continue to report on the form of the Questionnaire SPN-FT1.

The forms can be accessed in Serbia on the following link Примена – Обрасци.