Regulatory Alerts2025-05-14
Decision on Guidelines for the Application of the Law on Prevention of Money Laundering and Terrorism Financing for Obligors Supervised by the National Bank of Serbia
The Executive Board of the National Bank of Serbia issued new Guidelines regulating risk analysis and customer due diligence procedures for financial obligors under its supervision. These Guidelines mandate the identification and assessment of money laundering, terrorism financing, and proliferation financing risks based on customer, geographic, transaction, and product factors. The document supersedes previous regulations and requires obligors to implement internal acts for continuous monitoring and mitigation of these risks in accordance with national assessments.
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