On June 6, 2025, the Securities Commission, in cooperation with the OSCE Mission to Serbia, organized a workshop at the “Zira” Hotel entitled “Prevention of Money Laundering and Terrorist Financing in the Context of Digital Assets.” The goal of the workshop was to further educate the Commission’s obliged entities on the challenges and opportunities in applying the Law on the Prevention of Money Laundering and Terrorist Financing in the context of digital assets.
The workshop was attended by more than 60 representatives from various institutions, including depositories, management companies, investment firms, credit institutions, auditing companies, as well as providers of services related to digital tokens. In addition, representatives of the Central Securities Depository, the Belgrade Stock Exchange, and the Chamber of Commerce and Industry of Serbia were also present.
The workshop program included several thematic units, covering criminal and security aspects of digital assets, tax and economic aspects, as well as panel discussions dedicated to practical challenges, real-world experiences, and the preparation of white papers. Participants had the opportunity to hear presentations from experts from the Faculty of Law and the Faculty of Security Studies at the University of Belgrade, representatives of the Business Registers Agency and the Commission, as well as capital market participants.
The workshop was attended by more than 60 representatives from various institutions, including depositories, management companies, investment firms, credit institutions, auditing companies, as well as providers of services related to digital tokens. In addition, representatives of the Central Securities Depository, the Belgrade Stock Exchange, and the Chamber of Commerce and Industry of Serbia were also present.
The workshop program included several thematic units, covering criminal and security aspects of digital assets, tax and economic aspects, as well as panel discussions dedicated to practical challenges, real-world experiences, and the preparation of white papers. Participants had the opportunity to hear presentations from experts from the Faculty of Law and the Faculty of Security Studies at the University of Belgrade, representatives of the Business Registers Agency and the Commission, as well as capital market participants.