The Republic of Srpska

     In the period from 11 to 14 March 2019, the members of the Republic of Srpska Ministry of the Interior will attend the workshops on the following topics: ”Risk scoring of credit institutions and risk-based (on-site) supervision” and "Developing relevant institutions and establishing an efficient supervision mechanism with all institutions concerned and for all parties under obligation to report to ensure their compliance with the Anti-Money Laundering regulations".      The workshops are mutually connected and their aim is exchanging know-how and experience in the field of anti-money laundering, inter-institutional cooperation, and joint analysis of specific examples money laundering cases through bet-shops and games of chance, as well as interpretation of accompanying EU Directives.      The workshop is organized within IPA 2013 Project ”Countering Money Laundering” and the trainers include representatives of the Ministry of the Interior and the Ministry of Finance of Slovenia.       Along with the representatives of the Republic of Srpska Ministry of the Interior, representatives of the Banking Agency of the Republic of Srpska, Securities Commission of the Republic of Srpska, Administration for Games of Chance of the Republic of Srpska, Tax Administration of the Republic of Srpska and the Insurance Agency of the Republic of Srpska also attended the workshops. Normal 0 false false false EN-US X-NONE X-NONE