The Securities Commission adopted new forms of the questionnaires on activities reporting entities supervised by the Securities Commission undertake to prevent money laundering and terrorism financing. The new forms of questionnaires were prepared with the purpose of application of the Law on prevention of money laundering and terrorism financing.
The following questionnaires were adopted:
Questionnaire on the AMLTF activities of broker-dealer companies and authorized banks
Questionnaire on the AMLTF activities of investment fund management companies
Questionnaire on the AMLTF activities of custody banks
The new forms of the Questionnaires are available in Serbian, please use the following link:
Прописи/Регулатива/Обрасци/Закон о спречавању прања новца и финансирању тероризма.
The new forms of the Questionnaires are available in Serbian, please use the following link:
Прописи/Регулатива/Обрасци/Закон о спречавању прања новца и финансирању тероризма.