Date, Country, Type and ref. no. of communication |
Mandates | Summary | Replies received |
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Information received concerning the use of the Serbian Law on the Prevention of Money Laundering and the Financing of Terrorism (the “Serbian Law”) to obtain banking documents and transaction information of NGOs, media associations, other non-profit organizations (NPOs), and individuals associated with those entities. Alleged victims: - More details... |
24 Dec 2020 24 Dec 2020 (Annex) |
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Information received concerning the use of the Serbian Law on the Prevention of Money Laundering and the Financing of Terrorism (the “Serbian Law”) to obtain banking documents and transaction information of NGOs, media associations, other non-profit organizations (NPOs), and individuals associated with those entities. Alleged victims: - More details... |
15 Dec 2020 |