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MONEYVAL Fifth round mutual evaluation report

Friday, 10 June 2016
MONEYVAL Committe has published on its webiste the Fifth round mutual evaluation report on measures against money laundering and terrorism financing in Serbia. The Report, which was adopted on MONEYVAL Plenary on 13 April 2016, can be acessed through ...
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List of designated persons

Tuesday, 31 May 2016
Government of the Republic of Serbia adopted amendments which have been previously adopted by the Security Council Committee of the United Nations pursuant to resolutions 1267 (1999), 1989 (2011) and 2253 (2015). ...
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List of designated persons

Monday, 22 February 2016
Government of the Republic of Serbia adopted amendments which has been previously adopted by the Security Council Committee of the United Nations pursuant to resolutions 1267 (1999), 1989 (2011) and 2253 (2015). The Resolution 2253 was adopted on 17 ...
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FATF Public Statement of 23 October 2015

Friday, 27 November 2015
The Financial Action Task Force (FATF) is the global standard setting body for anti-money laundering and combating the financing of terrorism (AML/CFT). In order to protect the international financial system from money laundering and financing of ...
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This page is relevant in Serbian only

Tuesday, 10 November 2015
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MONEYVAL Committee lifts the Public Statement on Bosnia and Herzegovina

Monday, 21 September 2015
In its 48th plenary meeting (14 to 18 September 2015) MONEYVAL decided to lift its Public Statement on Bosnia and Herzegovina since a number of key amendments to the Criminal Code were adopted in May 2015 to address outstanding shortcomings in relati ...
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New recommendation for reporting suspicious transactions

Monday, 14 September 2015
The APML has published New recommendation for reporting suspicious transactions, relevant for broker-dealer companies, intermediaries in trade in securities and other financial instruments, accountants and auditors, and real estate agents. The above ...
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New indicators for recognizing suspicion of ML/FT

Friday, 11 September 2015
The APML has adopted new indicators for recognizing suspicion of money laundering and terrorism financing relevant for accountants, auditors, broker-dealer companies, intermediaries in trade in securities and intermediaries in trade and lease of real ...
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FATF Public Statement - 26 June 2015

Wednesday, 19 August 2015
The Financial Action Task Force (FATF) is the global standard setting body for anti-money laundering and combating the financing of terrorism (AML/CFT). In order to protect the international financial system from money laundering and financing of ter ...
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FATF Report on Terrorist Financing

Thursday, 13 August 2015
FATF published the Report on Financing of the Terrorist Organization Islamic state in Iraq and the Levant in February 2015. As a modern society, we are aware of expanding progress of the terrorist organizations and threat that they are representing ...
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List of designated persons

Monday, 27 July 2015
On 16 July 2015, the Government adopted a Decision on establishing the list of designated persons.
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Tuesday, 23 June 2015

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This page is relevant in Serbian only

Monday, 8 June 2015
This page is relevant in Serbian only. ...
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New indicators for terrorism financing

Tuesday, 31 March 2015
Project Group consisting of representatives of the Administration, Tax Administration, National Bank of Serbia and of AML/CFT compliance officers in commercial banks, Post of Serbia and money transfer agents, has developed a list of indicators for re ...
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Law on the freezing of assets with the aim of preventing terrorism

Tuesday, 24 March 2015
The National Assembly of the Republic of Serbia adopted at its session held on 20 March 2015 the Law of freezing of assets with the aim of preventing terrorism.
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FATF Public statement on high-risk and non-cooperative jurisdictions

Monday, 2 March 2015
You can download the latest FATF public statement on high-risk and non-cooperative jurisdictions here:
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National Strategy against Money Laundering and Terrorism Financing adopted

Monday, 5 January 2015
The Government of the Republic of Serbia adopted at its session held on 31 December 2014 the new National Strategy against Money Laundering and Terrorism Financing.
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MoneyVal Public Statement on Bosnia and Herzegovina of 12.12.2014

Friday, 26 December 2014
MONEYVAL still urges Bosnia and Herzegovina to immediately and meaningfully address its AML/CFT deficiencies, in particular by adopting necessary amendments to its Criminal Code.
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Draft Law on the freezing of assets with the aim of preventing terrorism

Monday, 3 November 2014
Draft Law on freezing of assets for the purpose of preventing terrorism adopted.
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Indicators for recognising suspicious transactions relevant for money remittance services

Wednesday, 23 July 2014
The Administration for the Prevention of Money Laundering has developed а new list of indicators for recognizing grounds to suspect money laundering or terrorism financing relevant for entrepreneurs and legal persons providing money remittance services.
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New recommendations for reporting suspicious transactions

Wednesday, 9 July 2014
New Recommendations for recognizing suspicious transactions are available in English:
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Indicators for recognizing suspicious transactions for banks

Monday, 7 July 2014
Indicators for recognizing suspicious transactions relevant for banks
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New FATF Recommendations

Monday, 24 March 2014
In February 2012 FATF issued new Recommendations
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APML signs an MOU with Public Prosecutor’s Office

Thursday, 23 January 2014
On 22.1.2014 the APML signed an MOU with the Public Prosecutor’s Office
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Indicators - Pension Funds

Thursday, 3 October 2013
At this moment, this document is available in Serbian version only. ...
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2011 Administration for the Prevention of Money Laundering