Sector of market inspection and Directorate for prevention of money laundering, in organisation by the Serbian Chamber of Commerce, have started the educations for mediators, which refer to the prevention of money laundering and terrorism funding.
The purpose of these educations is to improve the knowledge of mediators in the implementation of the Law on Prevention of Money Laundering and Terrorism Funding, learning about new guidelines, creation of risk analyses in line with the new guidelines, performed control in 2017 and learning about the case studies of money laundering in the field of real estate.
In Serbian Chamber of Commerce in Belgrade, yesterday, on 27 November, there was the first out of four educations. The audience numbered 100 mediators from Belgrade and market inspectors of the Belgrade Department, performing the control of the mediators.
Other educations will be held in thee largest cities organised by the Regional chambers, as follows:
Kragujevac, on 29 November 2017, starting at 9 o’clock;
Novi Sad, on 13 December 2017, starting at 10 o’clock;
Niš, on 21 December 2017, starting at 10 o’clock.
Participation is free for all submitting entities-mediators.