Seminar on counter-terrorist financing
Seminar
- Date:
- Location:
- National Bank fo Serbia
- Organized by:
- OSCE Mission to Serbia in partnership with the Natioanl Bank of Serbia and the Admiistration for the Prevention of Money Laundering
- Source:
- OSCE Mission to Serbia
- Fields of work:
- Rule of law
Participants including compliance officers of banks operating in Serbia and representatives of currency transfer services will learn about methods for improving control and detection of potential terrorist financing threats.