Regulatory AlertsAML / CFT regulation in Serbia
Anti-money-laundering and counter-terrorist-financing rules, guidance and risk assessments from financial regulators worldwide. 15 publications, summarized in English and updated same-day.
2026-05-26
Decision on Conditions and Manner of Establishing and Verifying Identity of a Natural Person through Means of Electronic Communication
Serbia
NBS
2025-11-19
Decision on Implementation of Provisions of the Law on Payment Services Relating to Issuing of Licenses and Approvals of the National Bank of Serbia
Serbia
NBS
2025-07-11
Decision on Implementing Provisions of the Law on Banks Relating to Granting of Preliminary Bank Founding Permit, Bank Operating Licence and Consents by the National Bank of Serbia
Serbia
NBS
2025-05-16
List of Indicators for Recognising Grounds for Suspicion of Financing the Proliferation of Weapons of Mass Destruction for Obligors within the Jurisdiction of the National Bank of Serbia
Serbia
NBS
2025-05-14
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
Serbia
NBS
2024-10-16
Decision on the System of Governance in an Insurance/Reinsurance Undertaking
Serbia
NBS
2022-10-10
Decision on Implementation of Provisions of the Law on Payment Services Relating to Issuing of Licenses and Approvals of the National Bank of Serbia
Serbia
NBS
2021-10-21
Decision on Implementing Provisions of the Law on Digital Assets Regarding the Approval of the White Paper When Issuing Virtual Currencies
Serbia
NBS
2021-08-30
Decision on Detailed Conditions and Manner of Issuing and Revoking Approval to Provide Virtual Currency Services in a Foreign Country
Serbia
NBS
2021-08-09
Decision on Implementation of Provisions of the Law on Digital Assets Relating to Issuing of Licence to Provide Virtual Currency Services and Consents of the National Bank of Serbia
Serbia
NBS
2021-08-09
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
Serbia
NBS
2019-08-15
Decision on the Standards of Safe and Sound Business Practices in Providing Payment Services through an Agent
Serbia
NBS
2018-09-24
Decision on Detailed Conditions and Manner of Opening, Maintaining and Closing Current Accounts
Serbia
NBS
2018-04-25
Decision on Implementing Provisions of the Insurance Law Relating to Insurance Brokerage and Agency Activities
Serbia
NBS
2014-11-19
Decision on the Conditions for Effecting Personal and Physical Transfers of Means of Payment to and from Abroad
Serbia
NBS