CP Menjačnica applies an Anti-Money Laundering and Counter-Terrorist Financing (AML) policy in accordance with the Law on the Prevention of Money Laundering and the Financing of Terrorism of the Republic of Serbia and the relevant by-laws.

Customer Identification and Verification

In accordance with the law, CP Menjačnica carries out customer identification and verification procedures when executing certain transactions. Customers are required to provide accurate and complete information, as well as valid personal identification documents.

Transaction Monitoring

All transactions are monitored and analyzed in order to detect suspicious activities. Special attention is paid to unusual, complex, or large transactions that do not have an obvious economic purpose.

Reporting of Suspicious Activities

In case of suspected money laundering or terrorist financing, CP Menjačnica is obliged to take appropriate measures and notify the competent authorities, in accordance with the law.

Employee Training

Employees of CP Menjačnica receive regular training to ensure that they are familiar with legal obligations, internal procedures, and methods for identifying suspicious activities.