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Guidelines for ML/TF risk assessment for notaries (in Serbian only)

Friday, 2 March 2018
In line with the AML/CFT Law (Official Gazette of RS, no. 113/2017 of 17 Dec 2017) Serbia’s Chamber of Notaries has issued guidelines for ML/TF risk assessment conducted by notaries. The text of the Guidelines can be found under Regulations-Guide ... More

Guidelines for ML/TF risk assessment conducted by the obligors subject to the supervison of the National Bank of Serbia, Securities Commission, Tax Administration and Ministry of Trade, Tourism and Telecommunications

Thursday, 22 February 2018
In line with the AML/CFT Law (Official Gazette of RS, no. 113/2017 of 17 Dec 2017) relevant authorities have issued guidelines for ML/TF risk assessment conducted by the obligors subject to their supervision. The authorities are National Bank of Serb ... ... More

This article is relevant in Serbian only

Friday, 9 February 2018
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Laws adopted on 14 December 2017

Wednesday, 20 December 2017
On 14 December 2017 National Assembly of Serbia adopted the Law on the Prevention of Money Laundering and Terrorism Financing. The Law was published in the Official Gazette of RS, no. 113/2017 of 17 December 2017. It comes into force on the eighth da ... ... More

FATF Public Statement of 3 November 2017

Friday, 17 November 2017
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 fina ... ... More

FATF Public Statement of 23 Jun 2017

Friday, 7 July 2017
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 financi ... ... More

APML signs an MOU with Public Prosecutor’s Office

Wednesday, 26 April 2017
On 22.1.2014 the APML signed an MOU with the Public Prosecutor’s Office ... More

FATF Public Statement of 24 Feb 2017

Monday, 6 March 2017
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 ... ... More

FATF Public Statement of 21 October 2016

Wednesday, 2 November 2016
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 ... ... More

FATF Public Statement of 24 June 2016

Monday, 11 July 2016
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 terroris ... More

2011 Administration for the Prevention of Money Laundering