Answers to the questions asked by the obliged entities

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)

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Presentation of National Risk Assessment at the Chamber of Commerce and Industry of Serbia

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

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 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

APML responds to the questions posed by the Association of Serbian Banks and the National Bank of Serbia

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. ... ... More

Publication on risks in NPO sector

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 ... ... More

Guidelines for ML/TF risk assessment for lawyers

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 ... More

Guidelines for ML/TF risk assessment for notaries (in Serbian only)

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 ... More

Guidelines 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 Telecommunications

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 ... ... More