Securities Commission
Securities Commission
04/07/2025 | Press release | Archived content
Presentation of the results of the National risk assessment for money laundering and terrorism financing
Presentation of the results of the National risk assessment for money laundering and terrorism financing
- 07 April 2025
On april 3, 2025, a presentation of the results of the National Risk Assessment for Money Laundering and Terrorism Financing in the Republic of Serbia was held at the premises of the Securities Commission of the Republic of Serbia.
The results of the assessment, intended for capital market participants, were presented by Jelena Pantelić, Head of the Expert Team and Coordinator of the National Risk Assessment, and Goran Kuprešanin, Secretary of the Commission.
The goal of the presentation was to familiarize market participants with the key risks and recommendations for enhancing preventive measures in the area of anti-money laundering and counter-terrorism financing.
Securities Commission published this content on April 07, 2025, and is solely responsible for the information contained herein. Distributed via Public Technologies (PUBT), unedited and unaltered, on April 15, 2025 at 06:02 UTC. If you believe the information included in the content is inaccurate or outdated and requires editing or removal, please contact us at [email protected]