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Glossary (Serbian only)

Rulebook on Methodology for Implementing AML/CFT Law

Law on the Freezing of Assets with the Aim of Preventing Terrorism

Reporting forms for the obligors (Serbian only)

Annual Reports of APML

Money Laundering Risk Assessment and Terrorist Financing Risk Assessment - Summary

FATF and MONEYVAL Public Statements

Action Plan for the Implementation of Recommendations from Money Laundering Risk Assessment and Terrorism Financing Risk Assessment

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Guidelines

Files for download

Guidelines for ML/TF risk assessment for accountants,auditing companies and factoring companies, updated on 7 September 2018	510KB	.pdf
Instruction on Implementation of the Law on Asset Freezing with the Aim of Preventing Terrorism and Proliferation Financing in Terms of Prevention of Proliferation Financing	88KB	.pdf
Instruction for the Implementation of the Law on the Freezing of Assets with the Aim of Preventing Terrorism and Financing of Proliferation, in terms of Terrorism Financing Prevention	77KB	.pdf
Guidelines for ML/TF risk assessment for notaries, updated on 11 October 2018	332KB	.doc
Guidelines for ML/TF risk assessment for lawyers	947KB	.pdf
Guidelines for assessing ML/TF risks and application of the AML/CFT Law for entities supervised by the Securities Commission (aligned with NRA)	552KB	.pdf
Guidelines for ML/TF risk assessment for real estate aqents	55KB	docx
Guidelines for Assessment of Risk of Money Laundering and Terrorism Financing for Casinos	68KB	docx
Guidelines for Assessment of Risk of Money Laundering and Financing of Terrorism for Obliged Entities that Organize Special Games of Chance through the Means of Electronic Communication	76KB	docx
Guidelines for ML/FT risk assessment for licenced exchange operators, updated on 6 August 2018 (in Serbian only)	377KB	.pdf
Recomendations for STR for Accountants and Auditors	1599KB	.doc
New recommendations for STR reporting	1608KB	.doc

This website was developed with the support of the Project against Money Laundering and Terrorist Financing in Serbia (MOLI Serbia),
an EU funded project implemented by the Council of Europe

2011 Administration for the Prevention of Money Laundering