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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 ... ... 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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MONEYVAL Committee lifts the Public Statement on Bosnia and Herzegovina

Monday, 21 September 2015
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 ... ... More

New recommendation for reporting suspicious transactions

Monday, 14 September 2015
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 ... ... More

2011 Administration for the Prevention of Money Laundering