APML logo
Српски Srpski English
Home > Activities > News

New recommendation for reporting suspicious transactions

Monday, 14 September 2015
The APML has published New recommendation for reporting suspicious transactions, relevant for broker-dealer companies, intermediaries in trade in securities and other financial instruments, accountants and auditors, and real estate agents. The above ... ... More

New indicators for recognizing suspicion of ML/FT

Friday, 11 September 2015
The APML has adopted new indicators for recognizing suspicion of money laundering and terrorism financing relevant for accountants, auditors, broker-dealer companies, intermediaries in trade in securities and intermediaries in trade and lease of real ... ... More

FATF Public Statement - 26 June 2015

Wednesday, 19 August 2015
The Financial Action Task Force (FATF) is the global standard setting body for anti-money laundering and combating the financing of terrorism (AML/CFT). In order to protect the international financial system from money laundering and financing of ter ... ... More

FATF Report on Terrorist Financing

Thursday, 13 August 2015
FATF published the Report on Financing of the Terrorist Organization Islamic state in Iraq and the Levant in February 2015. As a modern society, we are aware of expanding progress of the terrorist organizations and threat that they are representing ... ... More

List of designated persons

Monday, 27 July 2015
On 16 July 2015, the Government adopted a Decision on establishing the list of designated persons. ... More

Аdministration’s Annual Report for 2014

Thursday, 11 June 2015
Аdministration’s Annual Report for 2014 is now available. You can download it here. ... ... More

This page is relevant in Serbian only

Monday, 8 June 2015
This page is relevant in Serbian only. ... ... More

New indicators for terrorism financing

Tuesday, 31 March 2015
Project Group consisting of representatives of the Administration, Tax Administration, National Bank of Serbia and of AML/CFT compliance officers in commercial banks, Post of Serbia and money transfer agents, has developed a list of indicators for re ... ... More

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

Tuesday, 24 March 2015
The National Assembly of the Republic of Serbia adopted at its session held on 20 March 2015 the Law of freezing of assets with the aim of preventing terrorism. ... More

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

Monday, 2 March 2015
You can download the latest FATF public statement on high-risk and non-cooperative jurisdictions here: ... More

2011 Administration for the Prevention of Money Laundering