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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. ... ... MoreAPML responds to the questions posed by the Association of Serbian Banks and the National Bank of SerbiaFriday, 22 June 2018 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. ... ... MorePublication on risks in NPO sectorFriday, 4 May 2018 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 ... ... MoreGuidelines for ML/TF risk assessment for lawyersMonday, 23 April 2018 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 ... MoreGuidelines for ML/TF risk assessment for notaries (in Serbian only)Friday, 2 March 2018 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 ... MoreGuidelines 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 TelecommunicationsThursday, 22 February 2018 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 ... ... MoreThis article is relevant in Serbian onlyFriday, 9 February 2018 ... ... MoreLaws adopted on 14 December 2017Wednesday, 20 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 ... ... MoreFATF Public Statement of 3 November 2017Friday, 17 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 ... ... MoreFATF Public Statement of 23 Jun 2017Friday, 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 |
