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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 ... ... More

APML signs an MOU with Public Prosecutor’s Office

Wednesday, 26 April 2017
On 22.1.2014 the APML signed an MOU with the Public Prosecutor’s Office ... More

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 ... ... More

FATF Public Statement of 21 October 2016

Wednesday, 2 November 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 ... ... More

FATF Public Statement of 24 June 2016

Monday, 11 July 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 ... More

MONEYVAL Fifth round mutual evaluation report

Friday, 10 June 2016
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 ... ... More

FATF Public Statement of 19.2.2016

Thursday, 17 March 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 ... More

FATF Public Statement of 23 October 2015

Friday, 27 November 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 ... ... More

FATF Public Statement of 23 October 2015

Friday, 27 November 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 ... ... More

This page is relevant in Serbian only

Tuesday, 10 November 2015
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2011 Administration for the Prevention of Money Laundering