Regulatory Alerts2016-03-10
Added · Updated
Communication Regarding Foreign Exchange Operations of Diplomatic and Consular Representative Offices
The National Bank of Serbia issued this communication to clarify foreign exchange regulations for diplomatic and consular offices and UN organizations in Serbia. It permits these entities and their non-resident staff to conduct cross-border transfers, domestic and foreign payments, and currency deposits or withdrawals without submitting supporting documentation. Banks are required to apply anti-money laundering measures to all such transactions.
Topics
fx
aml
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