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Presentations of the laws for obligors

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 on 20 March 2018 in Chamber of Commerce and Industry of Serbia and for notaries on 21-23 March 2018 in the National Assembly.

 

 

 

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
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

Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Amends Its Sanctions List on 2 December 2024
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Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Amends Its Sanctions List on 2 December 2024

We call upon AML/CFT Law obliged entities to pay attention to the content of the FATF Public Statement of 25 October 2024.
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We call upon AML/CFT Law obliged entities to pay attention to the content of the FATF Public Statement of 25 October 2024.

Security Council DPRK Sanctions Committee Amends Its Sanctions List on 17 September 2024
18 September 2024

Security Council DPRK Sanctions Committee Amends Its Sanctions List on 17 September 2024

Latest guidance on TF and WMDPF
03 September 2024

Latest guidance on TF and WMDPF

Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Amends Its Sanctions List on 23 August 2024
23 August 2024

Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Amends Its Sanctions List on 23 August 2024