The Republic of Serbia Securities Commission, in cooperation with the OSCE Mission to Serbia, held a workshop for obliged entities on preventing money laundering and terrorist financing in the context of digital assets. The session focused on practical challenges and opportunities in applying the Law on the Prevention of Money Laundering and Terrorist Financing to digital-asset activities. The 6 June 2025 workshop brought together more than 60 representatives from depositories, management companies, investment firms, credit institutions, auditing companies, and digital token service providers, alongside participants from the Central Securities Depository, the Belgrade Stock Exchange, and the Chamber of Commerce and Industry of Serbia. The programme covered criminal and security dimensions of digital assets, tax and economic aspects, and panel discussions on operational challenges, real-world experiences, and preparation of white papers, with contributions from University of Belgrade academics, the Business Registers Agency, the Commission, and market participants.
Republic of Serbia Securities Commission 2025-06-09
Republic of Serbia Securities Commission and OSCE Mission to Serbia hold workshop on AML and CFT controls for digital assets
The Republic of Serbia Securities Commission and the OSCE Mission to Serbia held a workshop on preventing money laundering and terrorist financing in digital assets. Over 60 representatives from financial and regulatory entities discussed challenges under the Law on the Prevention of Money Laundering and Terrorist Financing, covering criminal, security, tax, and economic aspects, with insights from academics and market participants.