Pursuant to Article 114 of the Law on Prevention of Money Laundering and Terrorism Financing (Official Gazette of RS, No 113/2017), on 9 February 2018, the Securities Commission adopted the new Guidelines for Money Laundering and Terrorism Financing Risk Assessment and Application of the Law on Prevention of Money Laundering and Terrorism Financing for Entities supervised by the Securities Commission.
The Guidelines shall be applied from the day of application of the Law, repealing the Guidelines for application of the Law on Prevention on Money Laundering and Terrorism Financing for entities supervised by the Securities Commission, from 2009.
The Guidelines have been published on the website of the Securities Commission in Serbian. The English language version of the Guidelines is being prepared.