Decisions in the field of the prevention of money laundering and terrorism financing

Regulations based on the Law on Prevention of Money Laundering and the Financing of Terrorism

• Decision on Guidelines for the Application of the Provisions of the Law on the Prevention of Money Laundering and Terrorism Financing for Obligors Supervised by the National Bank of Serbia
  RS Official Gazette, No 41/2025
• Decision on Guidelines for the Application of the Provisions of the Law on the Prevention of Money Laundering and Terrorism Financing for Obligors Supervised by the National Bank of Serbia
  RS Official Gazette, Nos 13/2018, 103/2018, 57/2019, 137/2020 and 49/2021
• Decision on Conditions and Manner of Establishing and Verifying Identity of a Natural Person through Means of Electronic Communication
  RS Official Gazette, No 15/2019, 84/2020 and 49/2021

• Decision on Risk Management by Banks
  RS Official Gazette, Nos 45/2011, 94/2011, 119/2012, 123/2012, 23/2013 – other decision,  43/2013, 92/2013, 33/2015, 61/2015,  61/2016, 103/2016, 119/2017, 76/2018, 57/2019, 88/2019, 27/2020, 89/2022, 77/2023, 13/2025 and 51/2025 ^NEW
  • Annex 1
  • Annex 2
  • Annex 2a
  • Annex 3
• Decision on the System of Governance in an Insurance/Reinsurance Undertaking
  RS Official Gazette, No 51/2015, 29/2018 and 84/2020
• Decision on Detailed Terms and Manner of Keeping the Single Register of Money Remittance Beneficiaries
  RS Official Gazette, No 13/2020 and 41/2020
• Decision on Detailed Terms and Manner of Keeping the Single Register of Safe-deposit Boxes
  RS Official Gazette, Nos 13/2020 and 41/2020