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Amendments to the Sanctions list according to the Resolution 1988
31 January 2019

Amendments to the Sanctions list according to the Resolution 1988

This page is relevant in Serbian only
30 January 2019

This page is relevant in Serbian only

This page is relevant in Serbian only
30 January 2019

This page is relevant in Serbian only

This page is relevant in Serbian only (public procurement of office furniture)
24 January 2019

This page is relevant in Serbian only (public procurement of office furniture)

Info-session on assessed risks for pension funds management companies
21 January 2019

Info-session on assessed risks for pension funds management companies

Infosession on assessed risks in the games of chance sector
21 January 2019

Infosession on assessed risks in the games of chance sector

This page is relevant in Serbian only (Insurance of employees)
16 January 2019

This page is relevant in Serbian only (Insurance of employees)

APML signs Cooperation Agreement with the Ministry of Construction
11 January 2019

APML signs Cooperation Agreement with the Ministry of Construction

Guidelines for Establishing the Beneficial owner of the Client
10 January 2019

Guidelines for Establishing the Beneficial owner of the Client

New ML/TF indicators for accountants, auditors and factoring companies
10 January 2019

New ML/TF indicators for accountants, auditors and factoring companies

Training sessions continue
21 December 2018

Training sessions continue

List of Designated Persons
20 December 2018

List of Designated Persons

This page is relevant in Serbian only (public procurement - computer hardware)
17 December 2018

This page is relevant in Serbian only (public procurement - computer hardware)

Security Council 1988 Sanctions Committee Revises Its Guidelines
17 December 2018

Security Council 1988 Sanctions Committee Revises Its Guidelines

This page is relevant in Serbian only (public procurmememt of computer equipment)
10 December 2018

This page is relevant in Serbian only (public procurmememt of computer equipment)

Search Engine for Designated Persons - Important Reminder
10 December 2018

Search Engine for Designated Persons - Important Reminder