The Republic of Serbia Securities Commission has adopted updated guidelines for assessing money laundering and terrorism financing risk and for applying the Law on the Prevention of Money Laundering and Terrorism Financing across entities it supervises, aligned with the 2024 National Risk Assessment and the 2024 and 2025 amendments to the law. It also adopted dedicated guidelines for the Central Securities Depository and Clearing House based on the same National Risk Assessment. Revised indicator lists for identifying persons and transactions suspected of being linked to money laundering or terrorism financing are intended to support consistent application by reporting entities under the Commission’s jurisdiction, including investment firms, organizational units of credit institutions, management companies for investment and alternative investment funds, depositaries, and service providers related to digital tokens. Updated questionnaire templates on implementation of the law were also adopted, and the Commission invited supervised reporting entities to familiarise themselves with the updated documents.
Republic of Serbia Securities Commission 2025-05-09
Republic of Serbia Securities Commission adopts updated AML/CFT risk assessment guidelines and indicator lists for supervised reporting entities
The Republic of Serbia Securities Commission updated guidelines for assessing money laundering and terrorism financing risks, aligning with the 2024 National Risk Assessment and recent legal amendments. These guidelines apply to entities under its supervision, including investment firms and digital token service providers, and include revised indicator lists and updated questionnaire templates. The Commission encourages reporting entities to familiarize themselves with these updates.