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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

Moneyval Public Statement of 19 Septemebr 2014 with respect to Bosnia and Herzegovina

Friday, 26 September 2014
MONEYVAL Committee issued a Public Staement on 19 September 2014 in respect of Bosnia and Herzegovina, advising financial institutions to apply enhanced due dilligence measures in transactions related to Bosnia and Herzegovina. You can download the d ... ... More

APML Annual Report

Friday, 12 September 2014
The APML drafted its Annual Report relevant for 2013 ... More

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

Thursday, 14 August 2014
The latest FATF public statement on high-risk and non-cooperative jurisdictions, issued on 27 June 2014 ... More

Indicators for recognising suspicious transactions relevant for money remittance services

Wednesday, 23 July 2014
The Administration for the Prevention of Money Laundering has developed а new list of indicators for recognizing grounds to suspect money laundering or terrorism financing relevant for entrepreneurs and legal persons providing money remittance services. ... More

New recommendations for reporting suspicious transactions

Wednesday, 9 July 2014
New Recommendations for recognizing suspicious transactions are available in English: ... More

2011 Administration for the Prevention of Money Laundering