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
Activities
10
August
2018
Amendments to the list pursuant to UN SC Res 1267, 1989 and 2253 of 9 August 2018
08
August
2018
Security Council 1718 Sanctions Committee Approves Implementation Assistance Notice on Humanitarian Exemption for Democratic People’s Republic of Korea
18
July
2018
Amendments to the sanctions list pursuant to Resolutions 1267, 1989 and 2253 17 July 2018
09
July
2018
Invitation for a tender in the process of a public procurement of goods, JNOP 1.1.3/2018 (Serbian only)
09
July
2018
APML responds to the questions posed by the Insurance Board of the Serbian Chamber of Commerce (in Serbian only)
27
June
2018
Report on public procurements in the 1st and 2nd quarter of 2018 (Serbian only)
26
June
2018
Training for obliged entities
22
June
2018
APML responds to the questions posed by the Association of Serbian Banks and the National Bank of Serbia
19
June
2018
Amendments to the list pursuant to UN SC Res 1267, 1989 and 2253 of 18 June 2018
06
June
2018
Amendments to the list pursuant to UN SC Res 1267, 1989 and 2253 of 5 June 2018
05
June
2018
This page is relevant in Serbian only
30
May
2018
Amendments to the list pursuant to UN SC Res 1267, 1989 and 2253 of 29 May 2018
28
May
2018
This page is relevant in Serbian only
14
May
2018
This page is relevant in Serbian only
10
May
2018
Amendments to the sanctions list according to the UN SC Resolution 2368 (2017)
04
May
2018
Publication on risks in NPO sector
10
11
12
13
14
15
16
17
18
19
20