2014

Meeting of the Working Group for drafting the Amendments to the AML/CFT Law (Belgrade, Serbia, 5-7 February 2014)

2013

Capacity-building Workshop for the Administration for the Prevention of Money Laundering (Vrnjacka Banja, Serbia, 29-30 August 2013)

Intelligence Development Course (Belgrade, Serbia, 27-31 May 2013)

Seminar for Prosecutors and Police on the Investigation and Prosecution of Money Laundering Offences and the Seizure of the Proceeds of Crime (Kragujevac, Serbia, 23-24 May 2013)

Seminar for Prosecutors and Police on the Investigation and Prosecution of Money Laundering Offences and the Seizure of the Proceeds of Crime (Nis, Serbia, 9-10 May 2013)

Mock Trial Workshop (Vrsac, Serbia, 18-22 February 2013)

2012

Study visit to the EUROPOL and Belgian Federal Police (The Hague, The Netherlands and Brussels, Belgium, 2-6 April 2012)

2011

Study visit to Estonia and Lithuania (22-25 November 2011)

Study visit to Paris and La Rochelle France, 27-30 September 2011

Conference on Money Laundering and Financing of Terrorism in Serbia (Belgrade, Serbia, 31 May 2011)

Start-up Activities and Workshop (Belgrade, Serbia, 17, 18, 19 & 20 January 2011)

Highlights

  Annual Reports

      2013 - 2014 - 2015 - 2016 - 
      2017 - 2018 - 2022

  Activities annually

      2015 - 2016 - 2017 - 2018 -
      2019 - 2020 - 2021 - 2022 -
      2023

Save