APML RSS http://www.apml.org.rs Uprava za sprečavanje pranja novca sr Copyright (C) 2011 www.apml.org.rs Round table on economic offences related to AML/CFT Law On 20 May 2019 a round table with representatives of commercial courts, prosecutor’s offices and AML supervisors was held in Belgrade.  NRA findings and international institutions’ comments on Serbia’s compliace with relevant s ... http://www.apml.org.rs/eng2657/novost/Round-table-on-economic-offences-in-ML-cases-(English-text-coming-soon).html Wed, 22 May 2019 10:32:10 +0200 Amendments to the list pursuant to UN SC Res 1267, 1989 and 2253 On 21May 2019, the Security Council Committee pursuant to resolutions 1267 (1999), 1989 (2011) and 2253 (2015) concerning ISIL (Da’esh), Al-Qaida, and associated individuals, groups, undertakings and ... http://www.apml.org.rs/eng2656/novost/Amendments-to-the-list-pursuant-to-UN-SC-Res-1267,-1989-and-2253.html Wed, 22 May 2019 10:22:04 +0200 Presentation of NRA findings in Kraljevo On 17 May 2019 an infosession was held with representatives of judiciary and the police, where in direct communication NRA findings were presented.   The infosession was held within the Project on enhancing the quality and efficiency of sus ... http://www.apml.org.rs/eng2655/novost/Presentation-of-NRA-findings-in-Kraljevo-(English-text-coming-soon).html Mon, 20 May 2019 13:32:01 +0200 Government adopts the Guidelines for Establishing Consolidated Methodology for Reporting on and Tracking of ML/TF Cases The Government has isued a  conclusion on the adoption of the Guidelines for establishing consolidated methodology for reporting on and tracking of ML/TF cases.   The Chair of the AML/CFT Coordination Body  established on 28 Octo ... http://www.apml.org.rs/eng2648/novost/Government-adopts-the-Guidelines-for-Establishinh-a-Single-Methodology-for-Reporting-and-Track-rECORD-OF-AML/CFT-cases.html Thu, 16 May 2019 14:22:47 +0200 empty http://www.apml.org.rs/eng2646/novost/ Wed, 15 May 2019 15:13:31 +0200 Amendments to the list pursuant to UN SC Res 1267, 1989 and 2253 On 14 May 2019, the Security Council Committee pursuant to resolutions 1267 (1999), 1989 (2011) and 2253 (2015) concerning ISIL (Da’esh), Al-Qaida, and associated individuals, groups, undertakings and e ... http://www.apml.org.rs/eng2640/novost/Amendments-to-the-list-pursuant-to-UN-SC-Res-1267,-1989-and-2253.html Wed, 15 May 2019 10:31:16 +0200 Training for the Games of Chance Administration For the purpose of enhancing AML/CFT knowledge that new staff in the Games of Chance Administration have, Ministry of Finance –APML and Games of Chance Administration are organizing a training titled Money laundering and terrorism financing ris ... http://www.apml.org.rs/eng2636/novost/Training-for-the-Administration-of-Games-of-Chance-(soon-to-follow-in-English).html Tue, 07 May 2019 15:11:18 +0200 Amendments to the list pursuant to UN SC Res 1267, 1989 and 2253 On 1 May 2019, the Security Council Committee pursuant to resolutions 1267 (1999), 1989 (2011) and 2253 (2015) concerning ISIL (Da’esh), Al-Qaida, and associated individuals, groups, undertakings and entit ... http://www.apml.org.rs/eng2635/novost/Amendments-to-the-list-pursuant-to-UN-SC-Res-1267,-1989-and-2253.html Fri, 03 May 2019 08:03:08 +0200 Amendments to the list pursuant to UN SC Res 1267, 1989 and 2253 On 22 April 2019, the Security Council Committee pursuant to resolutions 1267 (1999), 1989 (2011) and 2253 (2015) concerning ISIL (Da’esh), Al-Qaida, and associated individuals, groups, undertakings and entit ... http://www.apml.org.rs/eng2628/novost/Amendments-to-the-list-pursuant-to-UN-SC-Res-1267,-1989-and-2253.html Tue, 23 Apr 2019 08:09:22 +0200 Training for organizations of civil society (OCSs): How to identify possible abuse and protect against it? Ministry of Finance - Administrationf for the Prevention of Money Laundering organized on 18 April 2019 a training for OCSs - How to recognize poptential abuse and protect agasint it, in cooperation with the Office for Cooperation with Civil Society. ... http://www.apml.org.rs/eng2627/novost/Training-for-organizations-of-civil-society-(OCSs):-How-to-identify-possible-abuse-and-protect-against-it?.html Mon, 22 Apr 2019 08:12:15 +0200 Presentation of NRA findings for judges, prosecutors and police On 12 April 2019, with the help of Judicial Academy, an info-session was held on the findings of national ML/TF risk assessment for judges, prosecutors, their assistants and police. National risk coordinator informed the audience on the requirement ... http://www.apml.org.rs/eng2614/novost/Presentation-of-NRA-findings-for-judges,-prosecutors-and-police.html Thu, 18 Apr 2019 10:18:25 +0200 Amendments to the list pursuant to UN SC Res 1267, 1989 and 2253 On 17 April 2019, the Security Council Committee pursuant to resolutions 1267 (1999), 1989 (2011) and 2253 (2015) concerning ISIL (Da’esh), Al-Qaida, and associated individuals, groups, undertakings and entities ... http://www.apml.org.rs/eng2613/novost/Amendments-to-the-list-pursuant-to-UN-SC-Res-1267,-1989-and-2253.html Thu, 18 Apr 2019 08:07:52 +0200 Amendments to the list pursuant to UN SC Res 1267, 1989 and 2253 On 13 April 2019, the Security Council Committee pursuant to resolutions 1267 (1999), 1989 (2011) and 2253 (2015) concerning ISIL (Da’esh), Al-Qaida, and associated individuals, groups, undertakings and entities re ... http://www.apml.org.rs/eng2612/novost/empty.html Tue, 16 Apr 2019 10:18:42 +0200 Serbia and the United States Sign Agreement to Improve International Tax Compliance April 10, 2019, Belgrade, Serbia – Minister of Finance Siniša Mali and U.S. Ambassador to Serbia Kyle Scott signed an agreement today to improve international tax compliance.  The agreement facilitates implementation of the Foreign ... http://www.apml.org.rs/eng2603/novost/Serbia-and-the-United-States-Sign-Agreement-to-Improve-International-Tax-Compliance.html Wed, 10 Apr 2019 13:29:51 +0200 TRAINING FOR JUDGES AND PROSECUTORS : MONEY LAUNDERING RISK ASSESSMENT   Judicial Academy in cooperation with the Administration for the Prevention of Money Laundering organizes infosessions for judges, prosecutors and police officers of special anti-corruption departments where the participants will learn of the ... http://www.apml.org.rs/eng2601/novost/TRAINING-FOR-JUDGES-AND-PROSECUTORS-:-MONEY-LAUNDERING-RISK-ASSESSMENT.html Mon, 01 Apr 2019 10:09:09 +0200 Amendments to the list pursuant to UN SC Res 1267, 1989 and 2253 On 29 March 2019, the Security Council Committee pursuant to resolutions 1267 (1999), 1989 (2011) and 2253 (2015) concerning ISIL (Da’esh), Al-Qaida, and associated individuals, groups, undertakings and entities amend ... http://www.apml.org.rs/eng2600/novost/Amendments-to-the-list-pursuant-to-UN-SC-Res-1267,-1989-and-2253.html Sat, 30 Mar 2019 09:03:01 +0100 Training for accountants continues The Administration has held a couple of training sessions for the obliged entities, which included presentations on NRA findings, implementation of AML/CFT Law and related Guidelines and Law on the Freezing of Assets with the Aim of Preventing Terori ... http://www.apml.org.rs/eng2591/novost/Training-for-accountants-continues.html Tue, 26 Mar 2019 14:24:20 +0100 Amendments to the list pursuant to UN SC Res 1267, 1989 and 2253 On 22 March 2019, the Security Council Committee pursuant to resolutions 1267 (1999), 1989 (2011) and 2253 (2015) concerning ISIL (Da’esh), Al-Qaida, and associated individuals, groups, undertakings and entities added on ... http://www.apml.org.rs/eng2590/novost/Amendments-to-the-list-pursuant-to-UN-SC-Res-1267,-1989-and-2253.html Sat, 23 Mar 2019 12:40:49 +0100 Training for NPOs: How to identify possible abuse and protect against it?     Government Office for Cooperation with Civil Society is organizing a training How to identify possible abuse and protect oneself, scheduled to take place on 18 April 2019. The training is organized in cooperation the Ministry of Finan ... http://www.apml.org.rs/eng2589/novost/Training-for-NPOs:-How-to-identify-possible-abuse-and-protect-against-it?.html Mon, 25 Mar 2019 08:47:35 +0100 Establishing and recording the beneficial owner - a seminar in Serbia’s Chamber of Commerce on 26 March 2019 With the aim of ensuring a uniform implementation of AML/CFT Law and enhancing operational skills of both financial sector and DNFBPs, Serbia’s Chamber of Commerce – Association for Banking, Insurance and Other Financial Institutions, in ... http://www.apml.org.rs/eng2588/novost/Estbalishing-and-recording-the-beneficial-owner---a-seminar-in-Serbia’s-Chamber-of-Commerce-on-26-March-2019.html Thu, 21 Mar 2019 13:32:20 +0100 Migration of APML software into the Government Cloud within Government Data Centre (in Serbian only) ... http://www.apml.org.rs/eng2587/novost/.html Wed, 20 Mar 2019 10:56:12 +0100 Call for Completing the Questionnaire on Vulnerability of the NPO Sector Office for Cooperation with Civil Society and the APML call on organizations of civil society to complete the on-line Questionnaire for Assessing Vulneravility of NPO sector to Terrorism Financing. The Questionnaire can be completed by clicking HERE ... http://www.apml.org.rs/eng2586/novost/Call-for-Completing-the-Questionnaire-on-Vulnerability-of-the-NPO-Sector.html Tue, 19 Mar 2019 14:30:50 +0100 Amendments to the list pursuant to UN SC Res 1267, 1989 and 2253 On 13 March 2019, the Security Council Committee pursuant to resolutions 1267 (1999), 1989 (2011) and 2253 (2015) concerning ISIL (Da’esh), Al-Qaida, and associated individuals, groups, undertakings and entities amended one ... http://www.apml.org.rs/eng2582/novost/Amendments-to-the-list-pursuant-to-UN-SC-Res-1267,-1989-and-2253-.html Thu, 14 Mar 2019 08:22:52 +0100 Amendments to the list pursuant to UN SC Res 1267, 1989 and 2253 of 28 February 2019 On 28 February 2019, the Security Council Committee pursuant to resolutions 1267 (1999), 1989 (2011) and 2253 (2015) concerning ISIL (Da’esh), Al-Qaida, and associated individuals, groups, undertakings and entities a ... http://www.apml.org.rs/eng2560/novost/Amendments-to-the-list-pursuant-to-UN-SC-Res-1267,-1989-and-2253-of-28-February-2019.html Fri, 01 Mar 2019 11:44:00 +0100 Amendments to the list pursuant to UN SC Res 1267, 1989 and 2253 of 8 February 2019 On 8 February 2019, the Security Council Committee pursuant to resolutions 1267 (1999), 1989 (2011) and 2253 (2015) concerning ISIL (Da’esh), Al-Qaida, and associated individuals, groups, undertakings and entities remov ... http://www.apml.org.rs/eng2541/novost/.html Sat, 09 Feb 2019 13:38:35 +0100 Presentation of NRA findings to payment institutions On 4 February 2019 there was a presentation of NRA findings for payment institutions, organized by Serbia’s Chamber of Commerce. NRA Coordinator spoke about the risks at national level whereas the representatives of the National Bank of Serbia ... http://www.apml.org.rs/eng2535/novost/Presentation-of-NRA-findings-to-payment-institutions.html Mon, 04 Feb 2019 12:54:14 +0100 Search Engine for Designated Persons - Important Reminder If you can’t view the page containing the search engine for designated persons, please check whether you have installed the latest version of the browser that you’re using (Google Chrome, Mozilla, Edge, etc).   ... http://www.apml.org.rs/eng2451/novost/Search-Engine-for-Designated-Persons---Important-Reminder.html Mon, 10 Dec 2018 14:18:30 +0100 Amendments to the Sanctions list according to the Resolution 1988 On 30 January 2019, the Security Council Committee established pursuant to resolution 1988 (2011) enacted the amendments specified with underline and strikethrough in the entries below on the 1988 List of individuals and enti ... http://www.apml.org.rs/eng2503/novost/Amendments-to-the-Sanctions-list-according-to-the-Resolution-1988.html Thu, 31 Jan 2019 09:22:52 +0100 Info-session on assessed risks for pension funds management companies On 18 January 2019 in the National Bank of Serbia an info-session on assessed risks with pension fund management companies was held. The national risk assessment coordinator presented the findings of ML/TF risk assessment, highlighting the sectors of ... http://www.apml.org.rs/eng2488/novost/Info-session-on-assessed-risks-for-pension-funds-management-companies.html Mon, 21 Jan 2019 14:55:16 +0100 Infosession on assessed risks in the games of chance sector On 18 January 2019 in the Serbia’s Chamber of Commerce an info-session on assesed risks in the games of chance sector was held. National risk assessment coordinator presented the findings of money laundering and terrorism financimg risk assessm ... http://www.apml.org.rs/eng2487/novost/Infosession-on-assessed-risks-in-the-ganes-of-chance-sector.html Mon, 21 Jan 2019 14:35:47 +0100 APML signs Cooperation Agreement with the Ministry of Construction APML concluded a Cooperation Agreement with the Ministry of Construction, Traffic and Infrastructure, on the basis of the National ML Risk Assessment and National TF Risk Assessment, which were adopted by the Government on 31 May 2018 and which mar ... http://www.apml.org.rs/eng2482/novost/APML-signs-Cooperation-Agreement-with-the-Ministry-of-Construction.html Fri, 11 Jan 2019 13:41:09 +0100 Guidelines for Establishing the Beneficial owner of the Client On 8 January 2019 APML issued the Guidelines for Establishing the Beneficial Owner of a Client and guidelines for entering the beneficial owner of the registered entity into the centralized records of beneficial owners. The English translation is pen ... http://www.apml.org.rs/eng2481/novost/Guidelines-for-Establishing-the-Beneficial-owner-of-the-Client.html Thu, 10 Jan 2019 11:29:13 +0100 New ML/TF indicators for accountants, auditors and factoring companies Towards the end of 2018 and in the beginning of 2019 APML has issued new indicators for identifying suspicion of money laundering or terrorism financing for accountants, auditors and factoring companies. You will find them under Regulations. Translat ... http://www.apml.org.rs/eng2480/novost/New-ML/TF-indicators-for-accountants,-auditors-and-factoring-companies.html Thu, 10 Jan 2019 10:28:34 +0100 Training sessions continue In previous months the APML held a range of sessions for obliged entities, where the topics such as NRA findings, the implementation of AML/CFT Law, relevant sectoral guidelines and the Law on Asset Freezing.    In the period between 22 Oc ... http://www.apml.org.rs/eng2468/novost/Training-sessions-continue.html Fri, 21 Dec 2018 12:29:09 +0100 List of Designated Persons On 20 December 2018 the Government of the Republic of Serbia issued a decision on designating several individuals, in line with Article 4, para.1, item 1) of the Law on the Freezing of Assets with the Aim of Preventing Terrorism and Proliferation of ... http://www.apml.org.rs/eng2463/novost/List-of-Designated-Persons.html Thu, 20 Dec 2018 15:20:38 +0100 Security Council 1988 Sanctions Committee Revises Its Guidelines On 3 December 2018, the Security Council Committee established pursuant to resolution 1988 (2011) adopted revised Guidelines for the Conduct of its Work (“Guidelines”).  The Guidelines were revised in compliance w ... http://www.apml.org.rs/eng2455/novost/Security-Council-1988-Sanctions-Committee-Revises-Its-Guidelines.html Mon, 17 Dec 2018 09:03:27 +0100 IMPORTANT NOTICE: Targeted Financial Sanctions - Search Engine for Designated Persons The Administration for the Prevention of Money Laundering (APML) in cooperation with the Računarski sistemi Mihajlo Pupin Institute designed a search engine for checking lists of designated persons subject to United Nations sanctions. The search eng ... http://www.apml.org.rs/eng2447/novost/IMPORTANT-NOTICE:-Targeted-Financial-Sanctions---Seach-Engine-for-Designated-Persons.html Mon, 03 Dec 2018 14:39:21 +0100 Vacancy announcement - in Serbian only ... http://www.apml.org.rs/eng2430/novost/Vacancy-announcement---in-Serbian-only.html Wed, 28 Nov 2018 17:55:57 +0100 IPA 2015 Project Launched Оn 13 November 2018 IPA 2015 Project Enhancing the quality and efficiency of Suspicious Transactions Reporting and Administration for the Prevention of Money Laundering Core Functions was officially launched and will last for 2 years. It is 1,4 mln ... http://www.apml.org.rs/eng2426/novost/IPA-2015-Project-Launched.html Thu, 22 Nov 2018 14:17:49 +0100 IMPORTANT NOTICE: APML MOVES TO NEW PREMISES IMPORTANT NOTICE for all stakeholders: As of Monday, 26 November 2018, the APML will have moved its premises to a new location, namely, at 24 Resavska St, 11000 Belgrade. Telephone and fax numbers will be updated on the APML’s website at the shortes http://www.apml.org.rs/eng2425/novost/IMPORTANT-NOTICE:-APML-MOVES-TO-NEW-PREMISES.html Thu, 22 Nov 2018 09:10:07 +0100 Amendments to the list pursuant to UN SC Res 1267, 1989 and 2253 of 19 November 2018   Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee added one entry to its Sanctions list on 19 November 2018, pursuant to Resolutions 1267 (1999), 1989 (2011) and 2253 (2015) concerning ISIL (Da’esh), Al- ... http://www.apml.org.rs/eng2416/novost/Amendments-to-the-list-pursuant-to-UN-SC-Res-1267,-1989-and-2253-of19-November-2018.html Tue, 20 Nov 2018 08:52:29 +0100 Meeting held with factoring companies On 31 October 2018 at the Belgrade’s Chamber of Commerce a meeting was held with representatives of factoring companies and commercial banks. The representatives of the APML, National Bank of Serbia and Agency for the Insurance and Financing of Expo http://www.apml.org.rs/eng2388/novost/Meeting-held-with-factoring-companies.html Thu, 01 Nov 2018 10:24:51 +0100 Training for real estate agents in Subotica Representatives of the APML, together with the Sector of Market Inspection of the Ministry of Trade, Tourism and Telecommunications, are delivering AML/CFT training for real estate agents on 29 October 2018 in Subotica. The training is organized by t ... http://www.apml.org.rs/eng2381/novost/Training-for-real-estate-agents-in-Subotica.html Mon, 29 Oct 2018 09:27:41 +0100 Training held for real estate agents In cooperation with Serbia’s Chamber of Commerce and the Sector of Market Inspection within the Ministry of Trade, Tourism and Telecommunications the representatives of the APML delivered a training for real estate agents in Kragujevac and Novi ... http://www.apml.org.rs/eng2380/novost/Training-held-for-real-estate-agents.html Fri, 26 Oct 2018 11:22:22 +0200 Vacancy announcement - in Serbian only ... http://www.apml.org.rs/eng2375/novost/Vacancy-announcement---in-Serbia-only.html Wed, 24 Oct 2018 14:42:46 +0200 Amendments to the list pursuant to UN SC Res 1718 (2016) Security Council DPR Korea Sanctions Committee updated one entry to its Sanctions list on 16 October 2018, pursuant to Resolutions 1718 (2006) concerning DPR Korea, and associated individuals, groups, undertakings and entities. Specifically, three ... http://www.apml.org.rs/eng2367/novost/Amendments-to-the-list-pursuant-to-UN-SC-Res-1718-(2016).html Wed, 17 Oct 2018 07:47:19 +0200 Amendments to the list pursuant to UN SC Res 1267, 1989 and 2253 of 15 October 2018 Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee added one entry to its Sanctions list on 15 October 2018, pursuant to Resolutions 1267 (1999), 1989 (2011) and 2253 (2015) concerning ISIL (Da’esh), Al-Qaida, and ... http://www.apml.org.rs/eng2366/novost/Amendments-to-the-list-pursuant-to-UN-SC-Res-1267,-1989-and-2253-of-15-October-2018.html Tue, 16 Oct 2018 07:10:30 +0200 Session of the Coordination Body A session of the Coordination Body for Combat against Money Laundering and Terrorism Financing was held on 4 October 2018, with Nebojša Stefanović, Minister of Interior as Chairperson.  Members of the Coordination Body delivered present ... http://www.apml.org.rs/eng2360/novost/Session-of-the-Coordination-Body.html Wed, 10 Oct 2018 12:39:54 +0200 Amendments to the list pursuant to UN SC Res 1267, 1989 and 2253 of 4 October 2018 Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee added one entry to its Sanctions list on 4 October 2018, pursuant to Resolutions 1267 (1999), 1989 (2011) and 2253 (2015) concerning ISIL (Da’esh), Al-Qaida, and as ... http://www.apml.org.rs/eng2356/novost/Amendments-to-the-list-pursuant-to-UN-SC-Res-1267,-1989-and-2253-of-4-October-2018.html Fri, 05 Oct 2018 08:16:47 +0200 Presentation of National Risk Assessment at the Association of Serbian Banks Presentation of national money laundering and terrorism financing threat assessment findings was held on 28 September 2018 at the Association of Serbian Banks. The presentation was delivered by the National risk cordinator Jelena Pantelić of APML, a ... http://www.apml.org.rs/eng2355/novost/Presentation-of-National-Risk-Assessment-at-the-Association-of-Serbian-Banks.html Mon, 01 Oct 2018 11:35:02 +0200 Answers to the questions asked by the obliged entities APML publishes responses to 13 questions posed by the obliged entities. You can find the responses  under Legislation – Expert opinions (in Serbian only).     ... http://www.apml.org.rs/eng2350/novost/Answers-to-the-questions-asked-by-the-obliged-entities.html Tue, 25 Sep 2018 11:44:27 +0200 Updated Guidelines on ML/TF Risk Assessment for Auditing Companies, Providers of Accounting Services and Factoring Companies (in Serbian only) ... http://www.apml.org.rs/eng2329/novost/.html Thu, 20 Sep 2018 12:10:17 +0200 Amendments to the list pursuant to UN SC Res 1718 (2016) Security Council DPR Korea Sanctions Committee updated one entry to its Sanctions list on 14 September 2018, pursuant to Resolutions 1718 (2006) concerning DPR Korea, and associated individuals, groups, undertakings and entities. DPR Korea Sanctions ... http://www.apml.org.rs/eng2318/novost/Amendments-to-the-list-pursuant-to-UN-SC-Res-1718-(2016).html Sun, 16 Sep 2018 10:53:48 +0200 Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Revises Its Guidelines On 5 September 2018, the Security Council Committee pursuant to resolutions 1267 (1999), 1989 (2011) and 2253 (2015) concerning ISIL (Da’esh), Al‑Qaida and associated individuals, groups, undertakings and entities a ... http://www.apml.org.rs/eng2317/novost/Security-Council-ISIL-(Da’esh)-and-Al-Qaida-Sanctions-Committee-Revises-Its-Guidelines.html Fri, 14 Sep 2018 09:04:47 +0200 Presentation of National Risk Assessment at the Chamber of Commerce and Industry of Serbia First public presentation of the national money laundering and terrorist financing risk assessment findings was held on 10 September 2018  at the Serbia’s Chamber of Commerce and Industry. Opening address was given by Marko Čadež, Presid ... http://www.apml.org.rs/eng2292/novost/Presentation-of-National-Risk-Assessment-at-the-Serbia’s-Chamber-of-Commerce-and-Industry.html Tue, 11 Sep 2018 11:13:29 +0200 Amendments to the list pursuant to UN SC Res 1267, 1989 and 2253 of 23 August 2018 Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee updated its Sanctions list on 23 August 2018, pursuant to Resolutions 1267 (1999), 1989 (2011) and 2253 (2015) concerning ISIL (Da’esh), Al-Qaida, and associated individuals, ... http://www.apml.org.rs/eng2284/novost/Amendments-to-the-list-pursuant-to-UN-SC-Res-1267,-1989-and-2253-of-23-August-2018.html Fri, 24 Aug 2018 11:51:38 +0200 Risk Assessment of ML and Risk Assessment of TF Risk Assessment of Money Laundering and Risk Assessment of Terrorist Financing document was adopted by the Government on 31 May 2018. This document is the result of intensive work and collaboration among relevant state authorities and representatives ... http://www.apml.org.rs/eng2253/novost/Risk-Assessment-of-ML-and-Risk-Assessment-of-TF.html Tue, 14 Aug 2018 09:34:39 +0200 Amendments to the list pursuant to UN SC Res 1267, 1989 and 2253 of 9 August 2018 Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee added one entry to its Sanctions list on9 August 2018, pursuant to Resolutions 1267 (1999), 1989 (2011) and 2253 (2015) concerning ISIL (Da’esh), Al-Qaida, and associat ... http://www.apml.org.rs/eng2252/novost/Amendments-to-the-list-pursuant-to-UN-SC-Res-1267,-1989-and-2253-of-9-August-2018.html Fri, 10 Aug 2018 10:01:13 +0200 Security Council 1718 Sanctions Committee Approves Implementation Assistance Notice on Humanitarian Exemption for Democratic People’s Republic of Korea On 6 August 2018, the Security Council Committee established pursuant to resolution 1718 (2006) adopted its seventh implementation assistance notice, entitled “Guidelines for Obtaining Exemptions to Deliver Humanitarian Assistance to ... http://www.apml.org.rs/eng2251/novost/Security-Council-1718-Sanctions-Committee-Approves-Implementation-Assistance-Notice-on-Humanitarian-Exemption-for-Democratic-People’s-Republic-of-Korea.html Wed, 08 Aug 2018 10:36:06 +0200 empty http://www.apml.org.rs/eng2215/novost/ Tue, 24 Jul 2018 14:29:03 +0200 Amendments to the sanctions list pursuant to Resolutions 1267, 1989 and 2253 17 July 2018 Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee amends one entry on its Sanctions list on 17 July 2018, pursuant to Resolutions 1267 (1999), 1989 (2011) and 2253 (2015) concerning ISIL (Da’esh), Al-Qaida, and associated ... http://www.apml.org.rs/eng2206/novost/Amendments-to-the-sanctions-list-pursuant-to-Resolutions-1267,-1989-and-2253-17-July-2018.html Wed, 18 Jul 2018 09:09:07 +0200 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 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 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 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