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New recommendations for reporting suspicious transactions

Wednesday, 9 July 2014
New Recommendations for recognizing suspicious transactions are available in English: ... More

Indicators for recognizing suspicious transactions for banks

Monday, 7 July 2014
Indicators for recognizing suspicious transactions relevant for banks ... More

Moneyval Public statement in respect of Bosnia and Herzegovina of 1 June 2014

Friday, 13 June 2014
You will find below the Moneyval latest Public Statement in respect of Bosnia and Herzegovina, which advises financial institutions to pay special attention by applying enhanced due dilligence measures. ... ... More

FATF Public Statement and Improving AML/CFT Compliance 14 February 2014

Friday, 30 May 2014
FATF Public Statement and Improving AML/CFT Compliance: on-going process 14 February 2014 ... More

New FATF Recommendations

Monday, 24 March 2014
In February 2012 FATF issued new Recommendations ... More

The latest FATF Public statement on high-risk and non-cooperative jurisdictions

Thursday, 5 December 2013
The latest FATF Public statement on high-risk and non-cooperative jurisdictions can be found here: http://www.fatf-gafi.org/topics/high-riskandnon-cooperativejurisdictions/documents/fatf-public-statement-oct-2013.html ... ... More

Application to sit the professional exam in Belgrade

Monday, 28 October 2013
THIS SECTION IS RELEVANT FOR THE OBLIGORS (REPORTING ENTITIES) BASED ON AML/CFT LAW AND IS AVAILABLE IN SERBIAN ONLY ... ... More

Indicators - Pension Funds

Thursday, 3 October 2013
At this moment, this document is available in Serbian version only. ... ... More

Study visit to Guardia di finanza, Rome, 1 – 4 October 2013

Monday, 30 September 2013
The delegation of the Republic of Serbia, which consists of the representatives of the APML, the Ministry of Interior, and Customs and Police Academy, will be at a study visit to the Guardia di Finanza in Rome, Italy, from 1 to 4 October 2013. Durin ... ... More

Round table “Anti corruption in Serbia” 25 September 2013

Wednesday, 25 September 2013
Bureau for social research in cooperation with the OEBS mission in Serbia has organized a round table “Anti corruption in Serbia”, which is being held in Belgrade on 25 September 2013. The round table is organized primarily for the presen ... ... More

2011 Administration for the Prevention of Money Laundering