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COMPLIANCE OFFICER, NOTE FOR OBLIGORS, IMPORTANT!

Friday, 28 January 2011
The amended AML/CFT Law, entering into force on 11 December 2010, requires that the obligors provide the personal details about the compliance officer and deputy compliance officer to the APML, if they have not already done so. If the obligor has on ... ... More

MONEYVAL HAS PUBLISHED PROGRESS REPORT

Thursday, 23 December 2010
Moneyval Committee has published the First 3rd Round Written Progress Report Submitted to Moneyval by Serbia. Click below to download the Report:http://www.coe.int/t/dghl/monitoring/moneyval/Evaluations/progress%20reports/MONEYVAL(2010)33ProgRep-SRB ... ... More

Law Amending the Law on the Prevention of Money Laundering and Terrorism Financing

Tuesday, 7 December 2010
On 30 November 2010, a Law Amending the Law on the Prevention of Money Laundering and Terrorism Financing was adopted by the National Assembly of the Republic of Serbia. The Law was published in the ’Official Gazette of the Republic of Serbia’ ... More

FATF Public Statement 22 October

Friday, 26 November 2010
FATF published on its website on 22 October 2010 a Public Statement on special precautionary measures and vigilance with respect to Iran and Democratic People’s Republic of Korea. Please find herewith a link to the FATF Public Statement of 22 ... ... More

Lists of Indicators for recognizing suspicious transactions

Wednesday, 3 November 2010
APML has developed Lists of Indicators for recognizing suspicious transactions related to terrorism financing, as well as a list of indicators for recognizing reasons for suspicion of money laundering or terrorism financing (hereinafter referred to ... ... More

2011 Administration for the Prevention of Money Laundering