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Best Practices on Beneficial Ownership for Legal Persons - FATF Document

Tuesday, 14 January 2020
The text is in Serbian only and contains a Summary of the FATF Document, as well as a link to the integral document. ... ... More

Public Consultation on the Proposed National Strategy against Money Laundering and Terrorism Financing

Friday, 27 December 2019
Proposed National Strategy against Money Laundering and Terrorism Financing is hereby published for the purposes of public consultation in the period between 27 December 2019 and 16 January 2020. The English version will be available soon. ... ... More

National Assembly Adopts the Amendments to AML/CFT Law

Thursday, 26 December 2019
National Assembly of the Republic of Serbia adopted the Law Amending the Law on the Prevention of Money Laundering and Terrorism Financing on 23 December 2019. The Law was published in the Official Gazette of RS, no. 91/19 of 24 December 2019 and bec ... ... More

Guidance „Prevention of Terrorist Funding – a Donor’s Guide“

Thursday, 5 December 2019
The APML in cooperation with competent authorities which are memebers of the AML/CFT Coordination Body, and Civic Initiatives developed the Guidance  „Prevention of terrorist funding – a Donor’s Guide“. This Guidance was ... ... More

Coordination of supervisory authorities, APML and judicial authorities in detecting suspicious transactions (Serbian only)

Monday, 25 November 2019
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Implementation of assessed risks through ML/TF Typologies

Friday, 22 November 2019
APML organized a gathering for AML/CFT obliged entities, in cooperation with Serbia’s Chamber of Commerce. The gathering took place on the Chamber’s premises on 19 November 2019 and it saw the presentation of ML Typlogies and TF Typologie ... ... More

Potential Abuse of NPO Sector for Terrorism Financing Purposes

Thursday, 21 November 2019
Introducing Terrorism Financing Prevention - a Donor’s Guide APML organized an event for donors of NPO sector, in cooperation with the Office for Cooperation with Civil Society, AML/CFT Coordination Body, Prosecutor’s Office for Organized Cr ... More

Uniform System for Tracking ML/TF cases - Belgrade, 30 October 2019

Wednesday, 6 November 2019
APML organized a workshop for the representatives of prosecutor’s offices, courts and the police, where it presented the Guidelines for establishing a consolidated methodology for reporting on and tracking of ML/TF cases.  ... ... More

Enhancing coordination between supervisory authorities, APML and judiciary, Belgrade, 18 October 2019 (Serbian only)

Monday, 21 October 2019
Organizujući panel diskusiju koja je bila posvećena unapređenju koordinacije nadzornih i pravosudnih  organa i Uprave za sprečavanje pranja novca u otkrivanju sumnjivih transakcija tokom postupka nadzora, sa posebnim naglaskom na matricu riz ... ... More

CFT Training for tax and administrative inspectors

Tuesday, 15 October 2019
  In September and October CFT trainings were held for 16 administrative and 19 tax inspectors, in Ruma, Niš, Kopaonik and Vrdnik. For more information about it, please click on https://mailchi.mp/597c399ab2fb/novosti-iz-sveta-inspekcij ... ... More

2011 Administration for the Prevention of Money Laundering