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

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

The page is available in Serbian only. ... More

AML/SFT Law amendments

The page is currently available in Serbian only. ... More

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

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

The APML drafted its Annual Report relevant for 2013 ... More

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

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

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

New Recommendations for recognizing suspicious transactions are available in English: ... More

Indicators for recognizing suspicious transactions for banks

Indicators for recognizing suspicious transactions relevant for banks ... More

Moneyval Public statement in respect of Bosnia and Herzegovina of 1 June 2014

You will find below the Moneyval latest Public Statement in respect of Bosnia and Herzegovina, which advises financial institutions to pay special attention by applying enhanced due dilligence measures. ... ... More