On June 6, 2025, the Securities Commission, in cooperation with the OSCE Mission to Serbia, organized a workshop at the “Zira” Hotel entitled “Prevention of Money Laundering and Terrorist Financing in the Context of Digital Assets.” The goal of the workshop was to further educate the Commission’s obliged entities on the challenges and opportunities in applying the Law on the Prevention of Money Laundering and Terrorist Financing in the context of digital assets.

The new Rulebook on the Methodology for Performing Activities in Accordance with the Law on the Prevention of Money Laundering and Terrorism Financing entered into force on May 9, 2025, and was published in the “Official Gazette of the Republic of Serbia,” No. 42/2025 of May 16, 2025.

In accordance with the newly adopted National Risk Assessment for Money Laundering and Terrorism Financing, as well as the adopted amendments to the Law on the Prevention of Money Laundering and Terrorism Financing from 2024 and 2025, the Securities Commission has adopted updated Guidelines for Risk Assessment of Money Laundering and Terrorism Financing and the Application of the Law on the Prevention of Money Laundering and Terrorism Financing for entities under the Commission’s supervision. These guidelines were developed based on the results of the 2024 National Risk Assessment. Additionally, specific Guidelines for the Central Securities Depository and Clearing House have been adopted, also in line with the 2024 National Risk Assessment.