The Republic of Serbia Securities Commission hosted a 3 April 2025 presentation for capital market participants on the results of the Republic of Serbia’s National Risk Assessment for Money Laundering and Terrorism Financing, delivered by National Risk Assessment Coordinator Jelena Pantelic and Commission Secretary Goran Kuprešanin, focusing on key risks and recommendations to strengthen anti-money laundering and counter-terrorism financing preventive measures.
Republic of Serbia Securities Commission 2025-04-07
Republic of Serbia Securities Commission presents national money laundering and terrorism financing risk assessment results to capital market participants
The Republic of Serbia Securities Commission presented the results of the National Risk Assessment for Money Laundering and Terrorism Financing on 3 April 2025. The presentation, led by National Risk Assessment Coordinator Jelena Pantelic and Commission Secretary Goran Kuprešanin, highlighted key risks and recommendations to enhance preventive measures.