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APML responds to the questions posed by the Insurance Board of the Serbian Chamber of Commerce (in Serbian only)

APML responds to the questions posed by the Insurance Board of the Serbian Chamber of Commerce (in Serbian only)

Monday, 9 July 2018
APML publishes responses to the questions posed by the Insurance Board of the Serbian Chamber of Commerce. For technical reasons the answers have been placed under Expert texts section. ...
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Training for obliged entities

Tuesday, 26 June 2018
In cooperation with Serbia‘s Chamber of Commerce and regional chambers, the APML representatives are providing training on the implementation of the AML/CFT Law and the Law on Asset Freezing with the Aim to Prevent Terrorism. Today’s trai ...
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APML responds to the questions posed by the Association of Serbian Banks and the National Bank of Serbia

Friday, 22 June 2018
APML publishes responses to the questions posed by the Serbia Banks’ Association  and the National Bank of Serbia. The responses can be found under Expert texts. ...
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Amendments to the list pursuant to UN SC Res 1267, 1989 and 2253 of 18 June 2018

Tuesday, 19 June 2018
Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee added two entries to its Sanctions list on 18 June 2018, pursuant to Resolutions 1267 (1999), 1989 (2011) and 2253 (2015) concerning ISIL (Da’esh), Al-Qaida, and associa ...
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Amendments to the list pursuant to UN SC Res 1267, 1989 and 2253 of 5 June 2018

Wednesday, 6 June 2018
Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee amends one entry on its Sanctions list on 5 June 2018, pursuant to Resolutions 1267 (1999), 1989 (2011) and 2253 (2015) concerning ISIL (Da’esh), Al-Qaida, and associated i ...
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Amendments to the list pursuant to UN SC Res 1267, 1989 and 2253 of 29 May 2018

Wednesday, 30 May 2018
Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee amends one entry on its Sanctions list on 29 May 2018, pursuant to Resolutions 1267 (1999), 1989 (2011) and 2253 (2015) concerning ISIL (Da’esh), Al-Qaida, and associated ind ...
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Amendments to the sanctions list according to the UN SC Resolution 2368 (2017)

Thursday, 10 May 2018
Security Council ISIL and Al-Qaida Committee amends four entries on its sanctions list on 9 May 2018, pursuant to Resolution 2368 (2017) concerning the threats to international peace and security. The sanctions list is updated regularly on the basis ...
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Publication on risks in NPO sector

Friday, 4 May 2018
In cooperation with OSCE Mission in Serbia, the APML has published an outreach document Risks of Abuse of the Non-Profi Sector for Financing Terrorism, developed primarily for non-profit sector, but for general public as well, in order to leran about ...
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Guidelines for ML/TF risk assessment for lawyers

Monday, 23 April 2018
Pursuant to Article 66 of the Law on Legal Practice (Official Gazette of RS, nos. 31/2011, 24/2012), Articles 9 and 33, para.1, item 26 of the Statute of the Serbia’s Bar Association (Official Gazette of RS, nos 85/2011, 78/2012, 86/2013), Article 1
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Third regular conference for real estate agents

Monday, 16 April 2018
From 16-18 April 29018 Belgrade will host the Third International Real Estate Conference  Learn to Succeed, the most important conference of real estate agents in Serbia and SE Europe. The participants will learn of the latest developments in re ...
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Vacancy announcement - in Serbian only

Wednesday, 18 April 2018
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Amendment to the sanctions list pursuant to Resolution 1988 (2011)

Thursday, 12 April 2018
Security Council Taliban Committee amends one entry on its Sanctions list on 10 April 2018, pursuant to Resolutions 1988 (2011) concerning the Taliban and associated individuals, groups, undertakings and entities. The Taliban Sanctions List is updat ...
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Amendments to the sanctions list pursuant to Resolutions 1267, 1989 and 2253 of 29 March 2018

Friday, 30 March 2018
Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee amends one entry on its Sanctions list on 29 March 2018, pursuant to Resolutions 1267 (1999), 1989 (2011) and 2253 (2015) concerning ISIL (Da’esh), Al-Qaida, and associated i ...
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Presentations of the laws for obligors

Thursday, 29 March 2018
APML continues its training activities for the obligors and outreach strengthening through presentations of the AML/CFT Law and the Law on the Freezing of Assets with the Aim of Preventing Terrorism. A training for accountants and auditors was held o ...
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Presentations on the new AML/CFT Law

Friday, 16 March 2018
The Administration actively works with the obligors on the implementation of the AML/CFT Law. Given the fact that the new AML/CFT Law, which was adopted on 14 December 2017, becomes effective on 1 April 2018, Administration has held following session ...
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Rulebooks published in the Official Gazett

Thursday, 15 March 2018
Rulebook on Methodology for Implementing the AML/CFT Law together with three relevant forms, as well as Rulebook on the Official ID and Badge of the APML employees were published in the Official Gazette of RS, 19/2018 of 14 March 2018. The Rulebooks ...
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Amendments to the sanctions list pursuant to Resolutions 1267, 1989 and 2253

Wednesday, 7 March 2018
Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Amends Three Entries on Its Sanctions List on 06 March 2018, pursuant to resolutions 1267 (1999), 1989 (2011) and 2253 (2015) concerning ISIL (Da’esh), Al-Qaida, and associat ...
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Guidelines for ML/TF risk assessment for notaries (in Serbian only)

Friday, 2 March 2018
In line with the AML/CFT Law (Official Gazette of RS, no. 113/2017 of 17 Dec 2017) Serbia’s Chamber of Notaries has issued guidelines for ML/TF risk assessment conducted by notaries. The text of the Guidelines can be found under Regulations-Guide
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Guidelines for ML/TF risk assessment conducted by the obligors subject to the supervison of the National Bank of Serbia, Securities Commission, Tax Administration and Ministry of Trade, Tourism and Telecommunications

Thursday, 22 February 2018
In line with the AML/CFT Law (Official Gazette of RS, no. 113/2017 of 17 Dec 2017) relevant authorities have issued guidelines for ML/TF risk assessment conducted by the obligors subject to their supervision. The authorities are National Bank of Serb ...
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Ammended list of indicators for recognizing suspicious activities related to TF

Wednesday, 21 February 2018
Amended list of indicators for recognising suspicious activities related to TF has been placed on the APML website under Regulations - Indicators (Serbian version). English translation will follow soon. The list becomes effective on 1 April 2018. ...
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Amendments to the sanctions list pursuant to Resolutions 1267, 1989 and 2253

Friday, 16 February 2018
Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Amends One Entry on Its Sanctions List on 14 February 2018, pursuant to resolutions 1267 (1999), 1989 (2011) and 2253 (2015) concerning ISIL (Da’esh), Al-Qaida, and associate ...
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This article is relevant in Serbian only

Friday, 9 February 2018
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This article is relevant in Serbian only

Saturday, 13 January 2018
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Amendments to the sanction list pursuant to Resolutions 1267, 1989 and 2253

Wednesday, 27 December 2017
Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Amends One Entry on Its Sanctions List on 26 December 2017, pursuant to resolutions 1267 (1999), 1989 (2011) and 2253 (2015) concerning ISIL (Da’esh), Al-Qaida, and associate ...
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Laws adopted on 14 December 2017

Wednesday, 20 December 2017
On 14 December 2017 National Assembly of Serbia adopted the Law on the Prevention of Money Laundering and Terrorism Financing. The Law was published in the Official Gazette of RS, no. 113/2017 of 17 December 2017. It comes into force on the eighth da ...
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Vacancy announcement - in Serbian only

Wednesday, 20 December 2017
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FATF Public Statement of 3 November 2017

Friday, 17 November 2017
The Financial Action Task Force (FATF) is the global standard setting body for anti-money laundering and combating the financing of terrorism (AML/CFT). In order to protect the international financial system from money laundering and fina ...
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Vacancy announcement - in Serbian only

Wednesday, 25 October 2017
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FATF Public Statement of 23 Jun 2017

Friday, 7 July 2017
The Financial Action Task Force (FATF) is the global standard setting body for anti-money laundering and combating the financing of terrorism (AML/CFT). In order to protect the international financial system from money laundering and financi ...
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FATF Public Statement of 24 Feb 2017

Monday, 6 March 2017
The Financial Action Task Force (FATF) is the global standard setting body for anti-money laundering and combating the financing of terrorism (AML/CFT). In order to protect the international financial system from money laundering and financing ...
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2011 Administration for the Prevention of Money Laundering