Ћирилица
Latinica
English
Menu
Home
About us
At a glance
Annual Reports
Budget
Internal organisation
Activities
News
Projects
Current projects
Completed projects
Training and capacity building
Licensing of compliance officers
Vacancies
Public Procurement
Our main functions
Serbian AML/CFT system
National coordination
National AML/CFT Strategy
National ML/TF risk assessment
Financial intelligence
Function and organisation
Money Laundering
Financing of Terrorism
Who files reports to APML
APML disseminations
How to report suspicous ML/TF activity
Legal affairs and harmonisation with international standards
Laws and regulations
Harmonisation with international AML/CFT standards
APML Opinions on Uniform Implementation of Legislation
Targeted financial sanctions
Designation of terrorists
Freezing of assets
TFS legislation and guidance
Report a designated terrorist
Lists of designated persons and search engine
Supervision of accountants and factoring firms
Function and organisation
Supervision process
International cooperation
Cooperation with foreign counterparts
MONEYVAL
Egmont Group
Serbia-EU negotiations
Other international cooperation
FATCA
Library
Document search
National AML/CFT Strategy
Action Plan
Guidelines and recommendations
Legislation
Typologies
Indicators
Annual report
Moneyval and FATF
National Risk Assesment
Contact
Home
News
17
June
2022
10
December
2024
Latest amendments to the AML/CFT Law and the Law on the Freezing of Assets with the Aim of Preventing Terrorism and Proliferation of WMD
03
December
2024
Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Amends Its Sanctions List on 2 December 2024
14
November
2024
We call upon AML/CFT Law obliged entities to pay attention to the content of the FATF Public Statement of 25 October 2024.
18
September
2024
Security Council DPRK Sanctions Committee Amends Its Sanctions List on 17 September 2024
03
September
2024
Latest guidance on TF and WMDPF
23
August
2024
Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Amends Its Sanctions List on 23 August 2024
