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Amendments to the list pursuant to UN SC Res 1267, 1989 and 2253 of 5 June 2018

Wednesday, 6 June 2018
Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee amends one entry on its Sanctions list on 5 June 2018, pursuant to Resolutions 1267 (1999), 1989 (2011) and 2253 (2015) concerning ISIL (Da’esh), Al-Qaida, and associated i ... ... More

Amendments to the list pursuant to UN SC Res 1267, 1989 and 2253 of 29 May 2018

Wednesday, 30 May 2018
Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee amends one entry on its Sanctions list on 29 May 2018, pursuant to Resolutions 1267 (1999), 1989 (2011) and 2253 (2015) concerning ISIL (Da’esh), Al-Qaida, and associated ind ... ... More

Amendments to the sanctions list according to the UN SC Resolution 2368 (2017)

Thursday, 10 May 2018
Security Council ISIL and Al-Qaida Committee amends four entries on its sanctions list on 9 May 2018, pursuant to Resolution 2368 (2017) concerning the threats to international peace and security. The sanctions list is updated regularly on the basis ... ... More

Amendment to the sanctions list pursuant to Resolution 1988 (2011)

Thursday, 12 April 2018
Security Council Taliban Committee amends one entry on its Sanctions list on 10 April 2018, pursuant to Resolutions 1988 (2011) concerning the Taliban and associated individuals, groups, undertakings and entities. The Taliban Sanctions List is updat ... ... More

Amendments to the sanctions list pursuant to Resolutions 1267, 1989 and 2253 of 29 March 2018

Friday, 30 March 2018
Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee amends one entry on its Sanctions list on 29 March 2018, pursuant to Resolutions 1267 (1999), 1989 (2011) and 2253 (2015) concerning ISIL (Da’esh), Al-Qaida, and associated i ... ... More

Presentations of the laws for obligors

Thursday, 29 March 2018
APML continues its training activities for the obligors and outreach strengthening through presentations of the AML/CFT Law and the Law on the Freezing of Assets with the Aim of Preventing Terrorism. A training for accountants and auditors was held o ... ... More

Presentations on the new AML/CFT Law

Friday, 16 March 2018
The Administration actively works with the obligors on the implementation of the AML/CFT Law. Given the fact that the new AML/CFT Law, which was adopted on 14 December 2017, becomes effective on 1 April 2018, Administration has held following session ... ... More

Rulebooks published in the Official Gazett

Thursday, 15 March 2018
Rulebook on Methodology for Implementing the AML/CFT Law together with three relevant forms, as well as Rulebook on the Official ID and Badge of the APML employees were published in the Official Gazette of RS, 19/2018 of 14 March 2018. The Rulebooks ... ... More

Amendments to the sanctions list pursuant to Resolutions 1267, 1989 and 2253

Wednesday, 7 March 2018
Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Amends Three Entries on Its Sanctions List on 06 March 2018, pursuant to resolutions 1267 (1999), 1989 (2011) and 2253 (2015) concerning ISIL (Da’esh), Al-Qaida, and associat ... ... More

Ammended list of indicators for recognizing suspicious activities related to TF

Wednesday, 21 February 2018
Amended list of indicators for recognising suspicious activities related to TF has been placed on the APML website under Regulations - Indicators (Serbian version). English translation will follow soon. The list becomes effective on 1 April 2018. ... ... More

2011 Administration for the Prevention of Money Laundering