Republic of Serbia Securities Commission and OSCE Mission to Serbia hold AML and counter-terrorist financing workshop on digital assets

The Republic of Serbia Securities Commission, in cooperation with the OSCE Mission to Serbia, held a workshop for its obliged entities on preventing money laundering and terrorist financing in the context of digital assets. The session focused on challenges and opportunities in applying Serbia’s Law on the Prevention of Money Laundering and Terrorist Financing to digital-asset activities. More than 60 representatives attended, including depositories, management companies, investment firms, credit institutions, auditing companies and providers of services related to digital tokens, 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 aspects of digital assets, tax and economic aspects, and panel discussions on practical challenges, real-world experience and preparation of white papers, with speakers from the University of Belgrade, the Business Registers Agency, the Commission and capital market participants.