APML RSS http://www.apml.org.rs Uprava za sprečavanje pranja novca sr Copyright (C) 2011 www.apml.org.rs 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 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 FATF Public Statement of 21 October 2016 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 of ... http://www.apml.org.rs/eng1687/novost/FATF-Public-Statement-of-21-October-2016.html Wed, 02 Nov 2016 15:04:13 +0100 FATF Public Statement of 24 June 2016 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 of terroris http://www.apml.org.rs/eng1624/novost/FATF-Public-Statement-of-6-June-2016.html Mon, 11 Jul 2016 13:58:42 +0200 MONEYVAL Fifth round mutual evaluation report MONEYVAL Committee has published on its website the Fifth round mutual evaluation report on measures against money laundering and terrorism financing in Serbia. Although the report lists numerous deficiencies in the system for fight against money la ... http://www.apml.org.rs/eng1623/novost/MONEYVAL-Fifth-round-mutual-evaluation-report-.html Fri, 10 Jun 2016 13:36:13 +0200 List of designated persons Government of the Republic of Serbia adopted amendments which have been previously adopted by the Security Council Committee of the United Nations pursuant to resolutions 1267 (1999), 1989 (2011) and 2253 (2015). ... http://www.apml.org.rs/eng1616/novost/List-of-designated-persons.html Tue, 31 May 2016 15:02:08 +0200 List of designated persons Government of the Republic of Serbia adopted amendments which has been previously adopted by the Security Council Committee of the United Nations pursuant to resolutions 1267 (1999), 1989 (2011) and 2253 (2015). The Resolution 2253 was adopted on 17 ... http://www.apml.org.rs/eng1551/novost/List-of-designated-persons.html Mon, 22 Feb 2016 14:13:53 +0100 FATF Public Statement of 23 October 2015 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 of ... http://www.apml.org.rs/eng1483/novost/FATF-Public-Statement-of-23-October-2015.html Fri, 27 Nov 2015 13:39:23 +0100 This page is relevant in Serbian only ... http://www.apml.org.rs/eng1464/novost/Available-in-Serbian-language-only.html Tue, 10 Nov 2015 12:40:15 +0100 MONEYVAL Committee lifts the Public Statement on Bosnia and Herzegovina In its 48th plenary meeting (14 to 18 September 2015) MONEYVAL decided to lift its Public Statement on Bosnia and Herzegovina since a number of key amendments to the Criminal Code were adopted in May 2015 to address outstanding shortcomings in relati ... http://www.apml.org.rs/eng1451/novost/MONEYVAL-Committee-lifts-the-Public-Statement-on-Bosnia-and-Herzegovina.html Mon, 21 Sep 2015 13:30:53 +0200 New recommendation for reporting suspicious transactions The APML has published New recommendation for reporting suspicious transactions, relevant for broker-dealer companies, intermediaries in trade in securities and other financial instruments, accountants and auditors, and real estate agents. The above ... http://www.apml.org.rs/eng1447/novost/New-recommendation-for-reporting-suspicious-transactions-.html Mon, 14 Sep 2015 09:44:00 +0200 New indicators for recognizing suspicion of ML/FT The APML has adopted new indicators for recognizing suspicion of money laundering and terrorism financing relevant for accountants, auditors, broker-dealer companies, intermediaries in trade in securities and intermediaries in trade and lease of real ... http://www.apml.org.rs/eng1436/novost/New-indicators-for-recognizing-suspicion-of-ML/FT.html Fri, 11 Sep 2015 14:52:34 +0200 FATF Public Statement - 26 June 2015 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 of ter ... http://www.apml.org.rs/eng1413/novost/FATF-Public-Statement---26-June-2015.html Wed, 19 Aug 2015 14:05:46 +0200 FATF Report on Terrorist Financing FATF published the Report on Financing of the Terrorist Organization Islamic state in Iraq and the Levant in February 2015. As a modern society, we are aware of expanding progress of the terrorist organizations and threat that they are representing ... http://www.apml.org.rs/eng1412/novost/FATF-Report-on-Terrorist-Financing.html Thu, 13 Aug 2015 10:56:49 +0200 List of designated persons On 16 July 2015, the Government adopted a Decision on establishing the list of designated persons. http://www.apml.org.rs/eng1404/novost/List-of-designated-persons.html Mon, 27 Jul 2015 14:58:27 +0200 empty http://www.apml.org.rs/eng1378/novost/ Tue, 23 Jun 2015 11:34:02 +0200 This page is relevant in Serbian only This page is relevant in Serbian only. ... http://www.apml.org.rs/eng1335/novost/.html Mon, 08 Jun 2015 15:23:22 +0200 New indicators for terrorism financing Project Group consisting of representatives of the Administration, Tax Administration, National Bank of Serbia and of AML/CFT compliance officers in commercial banks, Post of Serbia and money transfer agents, has developed a list of indicators for re ... http://www.apml.org.rs/eng1273/novost/Indicators-for-terrorism-financing.html Tue, 31 Mar 2015 10:58:09 +0200 Law on the freezing of assets with the aim of preventing terrorism The National Assembly of the Republic of Serbia adopted at its session held on 20 March 2015 the Law of freezing of assets with the aim of preventing terrorism. http://www.apml.org.rs/eng1266/novost/Law-of-Freezaing-of-Assets-with-the-aim-of-Preventing-Terrorism-adopted.html Tue, 24 Mar 2015 11:49:01 +0100 FATF Public statement on high-risk and non-cooperative jurisdictions You can download the latest FATF public statement on high-risk and non-cooperative jurisdictions here: http://www.apml.org.rs/eng1251/novost/FATF-Public-statement-on-high-risk-and-non-cooperative-jurisdictions.html Mon, 02 Mar 2015 10:53:21 +0100 National Strategy against Money Laundering and Terrorism Financing adopted The Government of the Republic of Serbia adopted at its session held on 31 December 2014 the new National Strategy against Money Laundering and Terrorism Financing. http://www.apml.org.rs/eng1225/novost/.html Mon, 05 Jan 2015 11:52:24 +0100 MoneyVal Public Statement on Bosnia and Herzegovina of 12.12.2014 MONEYVAL still urges Bosnia and Herzegovina to immediately and meaningfully address its AML/CFT deficiencies, in particular by adopting necessary amendments to its Criminal Code. http://www.apml.org.rs/eng1217/novost/MoneyVal-Public-Statement-on-Bosnia-and-Herzegovina-of-12.12.2014.html Fri, 26 Dec 2014 12:06:36 +0100 Draft Law on the freezing of assets with the aim of preventing terrorism Draft Law on freezing of assets for the purpose of preventing terrorism adopted. http://www.apml.org.rs/eng1192/novost/Draft-Law-on-freezing-of-assets-for-the-purpose-of-preventing-terrorism.html Mon, 03 Nov 2014 14:56:14 +0100 Indicators for recognising suspicious transactions relevant for money remittance services The Administration for the Prevention of Money Laundering has developed а new list of indicators for recognizing grounds to suspect money laundering or terrorism financing relevant for entrepreneurs and legal persons providing money remittance services. http://www.apml.org.rs/eng1132/novost/Indicators-for-recognising-suspicious-transactions-relevant-for-money-transmitters.html Wed, 23 Jul 2014 14:52:14 +0200 New recommendations for reporting suspicious transactions New Recommendations for recognizing suspicious transactions are available in English: http://www.apml.org.rs/eng1129/novost/New-recommendations-for-reporting-suspicious-transactions.html Wed, 09 Jul 2014 13:54:48 +0200 Indicators for recognizing suspicious transactions for banks Indicators for recognizing suspicious transactions relevant for banks http://www.apml.org.rs/eng1123/novost/Indicators-for-recognizing-suspicious-transactions.html Mon, 07 Jul 2014 14:40:57 +0200 New FATF Recommendations In February 2012 FATF issued new Recommendations http://www.apml.org.rs/eng1064/novost/New-FATF-Recommendations.html Mon, 24 Mar 2014 13:29:38 +0100 APML signs an MOU with Public Prosecutor’s Office On 22.1.2014 the APML signed an MOU with the Public Prosecutor’s Office http://www.apml.org.rs/eng1028/novost/.html Wed, 26 Apr 2017 11:25:40 +0200 Indicators - Pension Funds At this moment, this document is available in Serbian version only. ... http://www.apml.org.rs/eng987/novost/Indicators---Pension-Funds.html Thu, 03 Oct 2013 15:21:47 +0200