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
18
February
2013
Mock trial workshop, Vršac 18 – 22 February 2013
06
February
2013
APML meets bank compliance officers
29
January
2013
TAIEX Conference, Sarajevo 29 – 30. January 2013
23
January
2013
„Upitnik” talk show on RTS, 22 January 2013
23
January
2013
APML signs MOU with FIU Argentina
21
January
2013
The Egmont group meeting, 21 – 24 January 2013, Ostend
17
December
2012
Serbian FIU visits the FIU of Montenegro, 13 – 15 December 2012
13
December
2012
OSCE presents Person of the Year Award to APML Director
07
December
2012
National Risk Assessment – Lessons Learned
03
December
2012
Moneyval adopts Serbia’s Progress report
29
November
2012
Train-the-Trainers workshop to be held for APML staff on 29 – 30 November 2012
26
November
2012
The APML’s working visit to FIU Macedonia, 22. November 2012
23
November
2012
Training for prosecutors in Novi Sad, 19-20 November 2012
23
November
2012
Seminar for Post Office, 20. November 2012
23
November
2012
Lists of Indicators for recognizing suspicious transactions
15
November
2012
Examination reading list notice
18
19
20
21
22
23
24
25
26
27
28