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Many countries are still not able to freeze terrorists’ assets effectively, says FATF President Roger Wilkins, AO

Tuesday, 10 February 2015
FATF President Roger Wilkins AO, highlighted the lack of compliance with targeted financial sanctions requirements at a briefing to the United Nations Security Council Counter Terrorism Committee on 18 December 2014. ... More

National Strategy against Money Laundering and Terrorism Financing adopted

Monday, 5 January 2015
The Government of the Republic of Serbia adopted at its session held on 31 December 2014 the new National Strategy against Money Laundering and Terrorism Financing. ... More

MoneyVal Public Statement on Bosnia and Herzegovina of 12.12.2014

Friday, 26 December 2014
MONEYVAL still urges Bosnia and Herzegovina to immediately and meaningfully address its AML/CFT deficiencies, in particular by adopting necessary amendments to its Criminal Code. ... More

Public Procurement Information

Thursday, 6 November 2014
The page is available in Serbian only. ... More

Public Procurement Information

Wednesday, 5 November 2014
The page is available in Serbian only. ... More

Draft Law on the freezing of assets with the aim of preventing terrorism

Monday, 3 November 2014
Draft Law on freezing of assets for the purpose of preventing terrorism adopted. ... More

First public debate on amendments to the AML/CFT Law

Thursday, 30 October 2014
The first public debate on the draft version of amendments to the AML/CFT Law was organized in the premises of the Chamber of Commerce of Serbia. ... More

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

Monday, 27 October 2014
You can download the latest FATF public statement on high-risk and non-cooperative jurisdictions here: ... More

Public Debate on amendments to AML/CFT Law

Thursday, 23 October 2014
The page is available in Serbian only. ... More

AML/SFT Law amendments

Thursday, 9 October 2014
The page is currently available in Serbian only. ... More

2011 Administration for the Prevention of Money Laundering