Analysis of Responses to the Questionnaire On ML/TF Risk Management Activities of Payment Institutions, E-Money Institutions and Public Enterprise Pošta Srbije and to the Questionnaire on Activities in Relation to the Freezing of Assets with the Aim of Preventing Terrorism and Proliferation of Weapons of Mass Destruction

As part of its supervision of payment institutions, e-money institutions and public enterprise Pošta Srbije, the NBS monitors and analyses Institutions’ activities in the area of money laundering/terrorism financing risk management and publishes an analysis of the data/responses from the Questionnaire on ML/TF risk management activities of the Institutions.