The key findings of national risk of money laundering, financing terrorism and funding of proliferation 2024. And their importance for internal policies
And in the "Suppression of Economic Crime in Serbia" programs, which is conducted by the Council of Europe and financesSwedish Agency for International Development Cooperation In cooperation withCoordination body for preventing money laundering and financing of the Terrorism of the Government of the Republic of Serbia, in the hotel "Tami" in Niš, 10. June 2025, was held by another workshop called "Key findings of national risk washing, terrorist financing and proliferation financing 2024. and their importance for internal policies".
The aim of the workshop was to clarify the impact of risks to internal policies, ie how the risks of the state are applied, what they represent and in which way they agree with them. The obligation of all participants in the system for preventing money laundering and terrorist financing is that the acting and work in line with the latest risks and in order to determine priorities in work, and in order to eliminate or at least it would be eliminated.
The instructors were:
- Miljko Radisavljevic, Public MR. WJT, coordinator threats to PN / Ft
- Jelena Pantelić, JTOK, coordinator threats from PN / Ft
- Marijana Simić Vujasevic, Jtok, Vulnerability Coordinator of the National System of PN / Ft
- Danijela Tanić Zafirović, risk assessment coordinator
- Juzepe Lombardo, Ekspert Council of Evropevijeilet Bojić, National Bank of Serbia
- Kristina Trajović, National Bank of Serbia
- Filip Savić, National Bank of Serbia
- Violeta Bojić, National Bank of Serbia
- Goran Kuprešanin, Securities Commission
- Dragana Vidaković, Coordination Body for SPNFT
- Vladimir Stevanovic, Jtok
- Djordjije Vujičić, Management to prevent money laundering
