| Guidelines to remedy negative consequences of excessive implementation of requirements for anti-money laundering and counter-terrorism financing 07/02/2025 | Download | |
| Decision on managing anti-money laundering and counter-terrorism financing risk Official Gazette of the RS No. 22/24 | Download | |
| Guidelines for risk analysis and assessment in the implementation of the Decision on managing anti-money laundering and counter-terrorism financing risk 20/03/2024 | Download | |
| Guidelines for identification of the beneficial owner 20/03/2024 | Download |
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