APML logo
Српски Srpski English
Home > Activities > News

Presentation of NRA findings to payment institutions

Monday, 4 February 2019
On 4 February 2019 there was a presentation of NRA findings for payment institutions, organized by Serbia’s Chamber of Commerce. NRA Coordinator spoke about the risks at national level whereas the representatives of the National Bank of Serbia ... ... More

Info-session on assessed risks for pension funds management companies

Monday, 21 January 2019
On 18 January 2019 in the National Bank of Serbia an info-session on assessed risks with pension fund management companies was held. The national risk assessment coordinator presented the findings of ML/TF risk assessment, highlighting the sectors of ... ... More

Infosession on assessed risks in the games of chance sector

Monday, 21 January 2019
On 18 January 2019 in the Serbia’s Chamber of Commerce an info-session on assesed risks in the games of chance sector was held. National risk assessment coordinator presented the findings of money laundering and terrorism financimg risk assessm ... ... More

APML signs Cooperation Agreement with the Ministry of Construction

Friday, 11 January 2019
APML concluded a Cooperation Agreement with the Ministry of Construction, Traffic and Infrastructure, on the basis of the National ML Risk Assessment and National TF Risk Assessment, which were adopted by the Government on 31 May 2018 and which mar ... ... More

Guidelines for Establishing the Beneficial owner of the Client

Thursday, 10 January 2019
On 8 January 2019 APML issued the Guidelines for Establishing the Beneficial Owner of a Client and guidelines for entering the beneficial owner of the registered entity into the centralized records of beneficial owners. The English translation is pen ... ... More

Training sessions continue

Friday, 21 December 2018
In previous months the APML held a range of sessions for obliged entities, where the topics such as NRA findings, the implementation of AML/CFT Law, relevant sectoral guidelines and the Law on Asset Freezing.    In the period between 22 Oc ... ... More

List of Designated Persons

Thursday, 20 December 2018
On 20 December 2018 the Government of the Republic of Serbia issued a decision on designating several individuals, in line with Article 4, para.1, item 1) of the Law on the Freezing of Assets with the Aim of Preventing Terrorism and Proliferation of ... ... More

Search Engine for Designated Persons - Important Reminder

Monday, 10 December 2018
If you can’t view the page containing the search engine for designated persons, please check whether you have installed the latest version of the browser that you’re using (Google Chrome, Mozilla, Edge, etc).   ... ... More

IMPORTANT NOTICE: Targeted Financial Sanctions - Search Engine for Designated Persons

Monday, 3 December 2018
The Administration for the Prevention of Money Laundering (APML) in cooperation with the Računarski sistemi Mihajlo Pupin Institute designed a search engine for checking lists of designated persons subject to United Nations sanctions. The search eng ... ... More

IPA 2015 Project Launched

Thursday, 22 November 2018
Оn 13 November 2018 IPA 2015 Project Enhancing the quality and efficiency of Suspicious Transactions Reporting and Administration for the Prevention of Money Laundering Core Functions was officially launched and will last for 2 years. It is 1,4 mln ... ... More

2011 Administration for the Prevention of Money Laundering