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Preventing money laundering - FATF recommendations and immediate results

Novi Sad
Judicial Academy

The Judicial Academy is on October 4, 2023, in the hall of the Court of Appeal in Novi Sad, in cooperation with German Society for International Cooperation (GIZ) organized training on the topic: "Prevention of money laundering - FATF recommendations and immediate results".

This training was attended by judges and assistant judges, as well as prosecutors and assistant prosecutors and misdemeanor judges from the territory of the Novi Sad appeal. The next training on this topic will be held on October 5, 2023 in Subotica.


The topics covered in this training were:
  • Understanding the risks of PN and FT, immediate results;
  • Use of financial intelligence data and its use;
  • International cooperation, crime and PN activities, criminal prosecution and criminal policy, criminal proceeds and assets and asset forfeiture, financial investigations and asset discovery;
  • Supervisory bodies in the application of regulations regularly supervise and apply preventive measures and report suspicious transactions in proportion to the risks, penal policy;
  • Prevention of abuse of legal entities and legal arrangements for the purpose of ML/TF, beneficial ownership information.

The lecturers at this training were:

- Jelena Pantelić, financial forensic expert, Prosecutor's Office for Organized Crime
- Miljko Radisavljević, public prosecutor, Supreme Public Prosecutor's Office
- Danijela Tanić Zafirović, head of the supervision sector, Directorate for the Prevention of Money Laundering
- Marijana Simić Vujašević, advisor, Prosecutor's Office for Organized Crime

Preventing money laundering - FATF recommendations and immediate results

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Independent, impartial, professional, efficient and accountable judiciary.


Create the prerequisites for the development of professionalism in holders of judiciary office by establishing clear, measurable and objective criteria for the election and career advancement and their training and professional development, in line with core values and principles the judiciary system is founded on.


Develop and conduct training programmes for holders of judiciary offices and other staff in the judiciary system, aimed at acquiring new knowledge and its promotion, development of special abilities and skills, to contribute to strengthening of professional and accountable judiciary system.


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