Government Adopts Strategy for the Prevention of Money Laundering and Terrorism Financing
On February 13, 2020, the Government of the Republic of Serbia adopted a Strategy for the Prevention of Money Laundering and Terrorism…
Public Administration
Training in the Ministry of Finance on managerial accountability and risk management in the area of natural disasters
Belgrade, February 2020 – A one-day training was organised in February in the Ministry of Finance on the topic of „Managerial accountability…
Presentation on risk mapping and assessment in the Ministry of Finance
Belgrade, February 2020 – A one-day presentation was organised earlier in February in the Ministry of Finance on the topic of „Risk…
Law on the 2021 Census of Population, Households and Dwellings
Law on the 2021 Census of Population, Households and Dwellings was adopted at the National Assembly of the Republic of Serbia on…
Local conference on state aid held in Niš
The local conference “State Aid that Develops Serbia” was held on Tuesday, February 11, 2020 in Niš, gathering representatives of nine cities…
Presentation of ML/ FT Typologies
In cooperation with Chamber of Commerce – Regional Chamber of Commerce for Zlatibor administrative district, Administration for the prevention of Money Laundering…
Workshop on Money Laundering Typologies
Administration for the prevention of Money Laundering organized the workshop on ML typologies for representatives of prosecutor's offices, courts, police and tax…
Tracking of ML/TF Cases
Administration for the prevention of Money Laundering presented the Guidelines for establishing a consolidated methodology for reporting on and tracking of ML/TF…
Final Meeting of the Multiple Indicator Cluster Survey (MICS) fieldwork
The final meeting of the MICS fieldwork was held at the Hotel Borkovac near Ruma on January 23rd and 24th, 2020. The…
First year of project implementation: training sessions across Serbia and regional networking
During the first 11 months of implementation, the project Support to the Commission for State Aid Control has organized basic training sessions…