Within the project "Preventing Money Laundering and Financing of Terrorism in Serbia," the Council of Europe Office in Belgrade organized a presentation of the Technical Document Supervision over Providers of Services Related to Virtual Assets in Serbia: Identification of Potential Supervisory Shortcomings Based on Questionnaires Submitted by Obliged Entities and Methodologies for Assessing the Risks of Entities and Instructions for Direct Supervision on January 25th and 26th, 2024.
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