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Anti Money Laundering 2019-02-26T13:03:26+02:00

Anti Money Laundering

Out of all challenges introduced to man in the modern era, money laundering and financing terrorism remain the biggest threats to peace, security and prosperity of each individual and international community.

Association “Welcome to Serbia” would like to inform present and future Clients and Partners that, after years of monitoring local and international trends in this area, we developed special AML/CFT procedures, based on numerous internal acts and rules.

Our internal procedures are fully compliant with the following laws and regulations:

Law on the Prevention of Money Laundering and the Financing of Terrorism (Official Gazette of the Republic of Serbia, no. 113/17),

Rulebook on Methodology to Comply with Requirements of AML/CFT Law (Official Gazette of the Republic of Serbia, no. 19/2018), and other.

In order to perform these actions successfully and keep up with the newest guidelines, Association “Welcome to Serbia” cooperates with the following Serbian ministries and Governmental bodies:

Administration for the Prevention of Money Laundering,

National Bank of Serbia,

Ministry of Internal Affairs,

Ministry of Foreign Affairs, and other.

We will continue to put best efforts in order to protect international security from any kind of illegal actions, so that business in the Republic of Serbia and other countries our Clients and Partners work with can prosper in a proper and safe manner.