APML RSS http://www.apml.org.rs Uprava za sprečavanje pranja novca sr Copyright (C) 2011 www.apml.org.rs APML responds to the questions posed by the Insurance Board of the Serbian Chamber of Commerce (in Serbian only) 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. ... http://www.apml.org.rs/eng2199/novost/APML-responds-to-the-questions-posed-by-the-Association-of-Serbian-Insurers-.html Mon, 09 Jul 2018 14:20:19 +0200 Training for obliged entities 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 ... http://www.apml.org.rs/eng2189/novost/Training-for-obliged-entities.html Tue, 26 Jun 2018 15:57:09 +0200 APML responds to the questions posed by the Association of Serbian Banks and the National Bank of Serbia 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. ... http://www.apml.org.rs/eng2188/novost/APML-responds-to-the-questions-posed-by-the-Association-of-Serbian-Banks-and-the-National-Bank-of-Serbia.html Fri, 22 Jun 2018 13:28:59 +0200 Amendments to the list pursuant to UN SC Res 1267, 1989 and 2253 of 18 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 ... http://www.apml.org.rs/eng2176/novost/empty.html Tue, 19 Jun 2018 08:15:41 +0200 Amendments to the list pursuant to UN SC Res 1267, 1989 and 2253 of 5 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 ... http://www.apml.org.rs/eng2175/novost/Amendments-to-the-list-pursuant-to-UN-SC-Res-1267,-1989-and-2253-of-5-May-2018.html Wed, 06 Jun 2018 12:49:14 +0200 Amendments to the list pursuant to UN SC Res 1267, 1989 and 2253 of 29 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 ... http://www.apml.org.rs/eng2169/novost/Amendments-to-the-list-pursuant-to-UN-SC-Res-1267,-1989-and-2253-of-29-May-2018.html Wed, 30 May 2018 08:05:46 +0200 Amendments to the sanctions list according to the UN SC Resolution 2368 (2017) 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 ... http://www.apml.org.rs/eng2154/novost/Amendments-to-the-sanctions-list-according-to-the-UN-SC-Resolution-2368-(2017).html Thu, 10 May 2018 09:29:56 +0200 Publication on risks in NPO sector 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 ... http://www.apml.org.rs/eng2150/novost/Publication-on-risks-in-NPO-sector.html Fri, 04 May 2018 09:30:45 +0200 Guidelines for ML/TF risk assessment for lawyers 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 http://www.apml.org.rs/eng2141/novost/Guidelines-for-ML/TF-risk-assessment-for-lawyers-.html Mon, 23 Apr 2018 09:13:13 +0200 Third regular conference for real estate agents 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 ... http://www.apml.org.rs/eng2190/novost/Third-regular-conference-for-rela-estate-agents.html Mon, 16 Apr 2018 10:52:55 +0200 Vacancy announcement - in Serbian only ... http://www.apml.org.rs/eng2134/novost/.html Wed, 18 Apr 2018 12:14:59 +0200 Amendment to the sanctions list pursuant to Resolution 1988 (2011) 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 ... http://www.apml.org.rs/eng2127/novost/Amnendment-to-the-Sanctions-List-pursuant-to-UN-SC-Resolution-1988-(2011).html Thu, 12 Apr 2018 10:03:23 +0200 Amendments to the sanctions list pursuant to Resolutions 1267, 1989 and 2253 of 29 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 ... http://www.apml.org.rs/eng2109/novost/.html Fri, 30 Mar 2018 09:10:49 +0200 Presentations of the laws for obligors 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 ... http://www.apml.org.rs/eng2108/novost/Presentations-of-the-laws-for-obligors.html Thu, 29 Mar 2018 11:15:55 +0200 Presentations on the new AML/CFT Law 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 ... http://www.apml.org.rs/eng2098/novost/Presentations-on-the-new-AML/CFT-Law.html Fri, 16 Mar 2018 14:34:02 +0100 Rulebooks published in the Official Gazett 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 ... http://www.apml.org.rs/eng2086/novost/Rulebooks-published-in-the-Official-Gazett.html Thu, 15 Mar 2018 13:37:46 +0100 Amendments to the sanctions list pursuant to Resolutions 1267, 1989 and 2253 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 ... http://www.apml.org.rs/eng2070/novost/Amendments-to-the-sanctions-list-pursuant-to-Resolutions-1267,-1989-and-2253.html Wed, 07 Mar 2018 21:10:53 +0100 Guidelines for ML/TF risk assessment for notaries (in Serbian only) 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 http://www.apml.org.rs/eng2056/novost/Guidelines-for-ML/TF-risk-assessment-for-notaries-(in-Serbian-only).html Fri, 02 Mar 2018 13:29:00 +0100 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 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 ... http://www.apml.org.rs/eng2016/novost/Guidelines-for-ML/TF-risk-assessment-conducted-by-the-obligors-subject-to-the-supervison-of-the-Natuional-Bank-of-Serbia,-Securities-Commission,-Tax-Administration-and-Ministry-of-Trade,-Tourism-and-Telecommunications.html Thu, 22 Feb 2018 09:21:21 +0100 Ammended list of indicators for recognizing suspicious activities related to TF 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. ... http://www.apml.org.rs/eng2010/novost/Ammended-list-of-indicators-for-recognizing-suspicious-transactions-related-to-TF.html Wed, 21 Feb 2018 15:27:19 +0100 Amendments to the sanctions list pursuant to Resolutions 1267, 1989 and 2253 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 ... http://www.apml.org.rs/eng1992/novost/Amendments-to-the-sanctions-list-pursuant-to-Resolutions-1267,-1989-and-2253.html Fri, 16 Feb 2018 11:14:56 +0100 This article is relevant in Serbian only ... http://www.apml.org.rs/eng1985/novost/This-article-is-relevant-in-Serbian-only.html Fri, 09 Feb 2018 09:36:45 +0100 This article is relevant in Serbian only ... http://www.apml.org.rs/eng1966/novost/This-article-is-relevant-in-Serbian-only.html Sat, 13 Jan 2018 21:18:31 +0100 Amendments to the sanction list pursuant to Resolutions 1267, 1989 and 2253 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 ... http://www.apml.org.rs/eng1972/novost/Amendments-to-the-sanction-list-pursuant-to-Resolutions-1267,-1989-and-2253.html Wed, 27 Dec 2017 09:37:28 +0100 Laws adopted on 14 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 ... http://www.apml.org.rs/eng1959/novost/Laws-adopted-on-14-December-2017.html Wed, 20 Dec 2017 14:49:33 +0100 Vacancy announcement - in Serbian only ... http://www.apml.org.rs/eng1963/novost/Vacancy-announcement---in-Serbian-only.html Wed, 20 Dec 2017 13:40:10 +0100 FATF Public Statement of 3 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 ... http://www.apml.org.rs/eng1931/novost/FATF-Public-Statement-of-3-November-2017.html Fri, 17 Nov 2017 09:03:37 +0100 Vacancy announcement - in Serbian only ... http://www.apml.org.rs/eng1916/novost/This-page-is-relevant-in-Serbian-only.html Wed, 25 Oct 2017 09:00:22 +0200 FATF Public Statement of 23 Jun 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 ... http://www.apml.org.rs/eng1855/novost/FATF-Public-Statement-of-23-Jun-2017.html Fri, 07 Jul 2017 14:55:44 +0200 FATF Public Statement of 24 Feb 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 ... http://www.apml.org.rs/eng1769/novost/empty.html Mon, 06 Mar 2017 10:44:28 +0100