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Meeting held with factoring companies

Thursday, 1 November 2018
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 ... More

Training for real estate agents in Subotica

Monday, 29 October 2018
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 ... ... More

Training held for real estate agents

Friday, 26 October 2018
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 ... ... More

Session of the Coordination Body

Wednesday, 10 October 2018
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 ... ... More

Presentation of National Risk Assessment at the Association of Serbian Banks

Monday, 1 October 2018
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 ... ... More

Answers to the questions asked by the obliged entities

Tuesday, 25 September 2018
APML publishes responses to 13 questions posed by the obliged entities. You can find the responses  under Legislation – Expert opinions (in Serbian only).     ... ... More

Updated Guidelines on ML/TF Risk Assessment for Auditing Companies, Providers of Accounting Services and Factoring Companies (in Serbian only)

Thursday, 20 September 2018
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Presentation of National Risk Assessment at the Chamber of Commerce and Industry of Serbia

Tuesday, 11 September 2018
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 ... ... More

Risk Assessment of ML and Risk Assessment of TF

Tuesday, 14 August 2018
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 ... ... More

APML responds to the questions posed by the Insurance Board of the Serbian Chamber of Commerce (in Serbian only)

APML responds to the questions posed by the Insurance Board of the Serbian Chamber of Commerce (in Serbian only)
Monday, 9 July 2018
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. ... ... More

2011 Administration for the Prevention of Money Laundering