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
15
November
2012
Vacancy announcement - Supervision Inspector
13
November
2012
Notice to candidates who pass professional examination on 19 and 20 November 2012 in Belgrade
08
November
2012
"Open world Program" orientation seminar, U.S.A from 7 – 20 November 2012
05
November
2012
Training on financial investigation techniques to be held in Budapest from 5 – 9 November 2012
01
November
2012
Training for prosecutors in Kladovo, 1-2 November 2012
31
October
2012
Seminar for accountants
25
October
2012
Application to sit the professional exam in Novi Sad
25
October
2012
Application to sit the professional exam in Belgrade
23
October
2012
Second NRA workshop in Belgrade, Serbia
22
October
2012
Regional Money Laundering Typologies
22
October
2012
Tenth Anniversary of Serbian FIU
16
October
2012
EBRD’S AML/CFT Seminar
12
October
2012
Seminar for Accountants
04
October
2012
Sixth Heads of FIUs Regional Meeting
27
September
2012
Terrorist Lists Workshop
20
September
2012
Joint Moneyval and EAG Workshop
19
20
21
22
23
24
25
26
27
28
29