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Presentation of NRA findings to payment institutionsMonday, 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 ... ... MoreInfo-session on assessed risks for pension funds management companiesMonday, 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 ... ... MoreInfosession on assessed risks in the games of chance sectorMonday, 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 ... ... MoreAPML signs Cooperation Agreement with the Ministry of ConstructionFriday, 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 ... ... MoreGuidelines for Establishing the Beneficial owner of the ClientThursday, 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 ... ... MoreTraining sessions continueFriday, 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 ... ... MoreList of Designated PersonsThursday, 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 ... ... MoreSearch Engine for Designated Persons - Important ReminderMonday, 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).
... ... MoreIMPORTANT NOTICE: Targeted Financial Sanctions - Search Engine for Designated PersonsMonday, 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 ... ... MoreIPA 2015 Project LaunchedThursday, 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 |
