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Search 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 ... ... MoreIMPORTANT NOTICE: APML MOVES TO NEW PREMISESThursday, 22 November 2018 IMPORTANT NOTICE for all stakeholders: As of Monday, 26 November 2018, the APML will have moved its premises to a new location, namely, at 24 Resavska St, 11000 Belgrade. Telephone and fax numbers will be updated on the APML’s website at the shortes ... MoreMeeting held with factoring companiesThursday, 1 November 2018 On 31 October 2018 at the Belgrade’s Chamber of Commerce a meeting was held with representatives of factoring companies and commercial banks. The representatives of the APML, National Bank of Serbia and Agency for the Insurance and Financing of Expo ... MoreTraining for real estate agents in SuboticaMonday, 29 October 2018 Representatives of the APML, together with the Sector of Market Inspection of the Ministry of Trade, Tourism and Telecommunications, are delivering AML/CFT training for real estate agents on 29 October 2018 in Subotica. The training is organized by t ... ... MoreTraining held for real estate agentsFriday, 26 October 2018 In cooperation with Serbia’s Chamber of Commerce and the Sector of Market Inspection within the Ministry of Trade, Tourism and Telecommunications the representatives of the APML delivered a training for real estate agents in Kragujevac and Novi ... ... MoreSession of the Coordination BodyWednesday, 10 October 2018 A session of the Coordination Body for Combat against Money Laundering and Terrorism Financing was held on 4 October 2018, with Nebojša Stefanović, Minister of Interior as Chairperson.
Members of the Coordination Body delivered present ... ... MorePresentation of National Risk Assessment at the Association of Serbian BanksMonday, 1 October 2018 Presentation of national money laundering and terrorism financing threat assessment findings was held on 28 September 2018 at the Association of Serbian Banks. The presentation was delivered by the National risk cordinator Jelena Pantelić of APML, a ... ... MoreAnswers to the questions asked by the obliged entitiesTuesday, 25 September 2018 APML publishes responses to 13 questions posed by the obliged entities. You can find the responses under Legislation – Expert opinions (in Serbian only).
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