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Amendments to the list pursuant to UN SC Res 1267, 1989 and 2253 of 19 November 2018

Tuesday, 20 November 2018
  Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee added one entry to its Sanctions list on 19 November 2018, pursuant to Resolutions 1267 (1999), 1989 (2011) and 2253 (2015) concerning ISIL (Da’esh), Al- ...
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Meeting held with factoring companies

Thursday, 1 November 2018
On 31 October 2018 at the Belgrade’s Chamber of Commerce a meeting was held with representatives of factoring companies and commercial banks. The representatives of the APML, National Bank of Serbia and Agency for the Insurance and Financing of Expo
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Training for real estate agents in Subotica

Monday, 29 October 2018
Representatives of the APML, together with the Sector of Market Inspection of the Ministry of Trade, Tourism and Telecommunications, are delivering AML/CFT training for real estate agents on 29 October 2018 in Subotica. The training is organized by t ...
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Training held for real estate agents

Friday, 26 October 2018
In cooperation with Serbia’s Chamber of Commerce and the Sector of Market Inspection within the Ministry of Trade, Tourism and Telecommunications the representatives of the APML delivered a training for real estate agents in Kragujevac and Novi ...
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Vacancy announcement - in Serbian only

Wednesday, 24 October 2018
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Amendments to the list pursuant to UN SC Res 1718 (2016)

Wednesday, 17 October 2018
Security Council DPR Korea Sanctions Committee updated one entry to its Sanctions list on 16 October 2018, pursuant to Resolutions 1718 (2006) concerning DPR Korea, and associated individuals, groups, undertakings and entities. Specifically, three ...
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Amendments to the list pursuant to UN SC Res 1267, 1989 and 2253 of 15 October 2018

Tuesday, 16 October 2018
Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee added one entry to its Sanctions list on 15 October 2018, pursuant to Resolutions 1267 (1999), 1989 (2011) and 2253 (2015) concerning ISIL (Da’esh), Al-Qaida, and ...
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Session of the Coordination Body

Wednesday, 10 October 2018
A session of the Coordination Body for Combat against Money Laundering and Terrorism Financing was held on 4 October 2018, with Nebojša Stefanović, Minister of Interior as Chairperson.  Members of the Coordination Body delivered present ...
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Amendments to the list pursuant to UN SC Res 1267, 1989 and 2253 of 4 October 2018

Friday, 5 October 2018
Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee added one entry to its Sanctions list on 4 October 2018, pursuant to Resolutions 1267 (1999), 1989 (2011) and 2253 (2015) concerning ISIL (Da’esh), Al-Qaida, and as ...
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Presentation of National Risk Assessment at the Association of Serbian Banks

Monday, 1 October 2018
Presentation of national money laundering and terrorism financing threat assessment findings was held on 28 September 2018 at the Association of Serbian Banks. The presentation was delivered by the National risk cordinator Jelena Pantelić of APML, a ...
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Answers to the questions asked by the obliged entities

Tuesday, 25 September 2018
APML publishes responses to 13 questions posed by the obliged entities. You can find the responses  under Legislation – Expert opinions (in Serbian only).     ...
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Updated Guidelines on ML/TF Risk Assessment for Auditing Companies, Providers of Accounting Services and Factoring Companies (in Serbian only)

Thursday, 20 September 2018
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Amendments to the list pursuant to UN SC Res 1718 (2016)

Sunday, 16 September 2018
Security Council DPR Korea Sanctions Committee updated one entry to its Sanctions list on 14 September 2018, pursuant to Resolutions 1718 (2006) concerning DPR Korea, and associated individuals, groups, undertakings and entities. DPR Korea Sanctions ...
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Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Revises Its Guidelines

Friday, 14 September 2018
On 5 September 2018, the Security Council Committee pursuant to resolutions 1267 (1999), 1989 (2011) and 2253 (2015) concerning ISIL (Da’esh), Al‑Qaida and associated individuals, groups, undertakings and entities a ...
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Presentation of National Risk Assessment at the Chamber of Commerce and Industry of Serbia

Tuesday, 11 September 2018
First public presentation of the national money laundering and terrorist financing risk assessment findings was held on 10 September 2018  at the Serbia’s Chamber of Commerce and Industry. Opening address was given by Marko Čadež, Presid ...
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Amendments to the list pursuant to UN SC Res 1267, 1989 and 2253 of 23 August 2018

Friday, 24 August 2018
Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee updated its Sanctions list on 23 August 2018, pursuant to Resolutions 1267 (1999), 1989 (2011) and 2253 (2015) concerning ISIL (Da’esh), Al-Qaida, and associated individuals, ...
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Risk Assessment of ML and Risk Assessment of TF

Tuesday, 14 August 2018
Risk Assessment of Money Laundering and Risk Assessment of Terrorist Financing document was adopted by the Government on 31 May 2018. This document is the result of intensive work and collaboration among relevant state authorities and representatives ...
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Amendments to the list pursuant to UN SC Res 1267, 1989 and 2253 of 9 August 2018

Friday, 10 August 2018
Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee added one entry to its Sanctions list on9 August 2018, pursuant to Resolutions 1267 (1999), 1989 (2011) and 2253 (2015) concerning ISIL (Da’esh), Al-Qaida, and associat ...
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Security Council 1718 Sanctions Committee Approves Implementation Assistance Notice on Humanitarian Exemption for Democratic People’s Republic of Korea

Wednesday, 8 August 2018
On 6 August 2018, the Security Council Committee established pursuant to resolution 1718 (2006) adopted its seventh implementation assistance notice, entitled “Guidelines for Obtaining Exemptions to Deliver Humanitarian Assistance to ...
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Tuesday, 24 July 2018

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Amendments to the sanctions list pursuant to Resolutions 1267, 1989 and 2253 17 July 2018

Wednesday, 18 July 2018
Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee amends one entry on its Sanctions list on 17 July 2018, pursuant to Resolutions 1267 (1999), 1989 (2011) and 2253 (2015) concerning ISIL (Da’esh), Al-Qaida, and associated ...
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APML responds to the questions posed by the Insurance Board of the Serbian Chamber of Commerce (in Serbian only)

APML responds to the questions posed by the Insurance Board of the Serbian Chamber of Commerce (in Serbian only)

Monday, 9 July 2018
APML publishes responses to the questions posed by the Insurance Board of the Serbian Chamber of Commerce. For technical reasons the answers have been placed under Expert texts section. ...
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Training for obliged entities

Tuesday, 26 June 2018
In cooperation with Serbia‘s Chamber of Commerce and regional chambers, the APML representatives are providing training on the implementation of the AML/CFT Law and the Law on Asset Freezing with the Aim to Prevent Terrorism. Today’s trai ...
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APML responds to the questions posed by the Association of Serbian Banks and the National Bank of Serbia

Friday, 22 June 2018
APML publishes responses to the questions posed by the Serbia Banks’ Association  and the National Bank of Serbia. The responses can be found under Expert texts. ...
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Amendments to the list pursuant to UN SC Res 1267, 1989 and 2253 of 18 June 2018

Tuesday, 19 June 2018
Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee added two entries to its Sanctions list on 18 June 2018, pursuant to Resolutions 1267 (1999), 1989 (2011) and 2253 (2015) concerning ISIL (Da’esh), Al-Qaida, and associa ...
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Amendments to the list pursuant to UN SC Res 1267, 1989 and 2253 of 5 June 2018

Wednesday, 6 June 2018
Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee amends one entry on its Sanctions list on 5 June 2018, pursuant to Resolutions 1267 (1999), 1989 (2011) and 2253 (2015) concerning ISIL (Da’esh), Al-Qaida, and associated i ...
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Amendments to the list pursuant to UN SC Res 1267, 1989 and 2253 of 29 May 2018

Wednesday, 30 May 2018
Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee amends one entry on its Sanctions list on 29 May 2018, pursuant to Resolutions 1267 (1999), 1989 (2011) and 2253 (2015) concerning ISIL (Da’esh), Al-Qaida, and associated ind ...
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Amendments to the sanctions list according to the UN SC Resolution 2368 (2017)

Thursday, 10 May 2018
Security Council ISIL and Al-Qaida Committee amends four entries on its sanctions list on 9 May 2018, pursuant to Resolution 2368 (2017) concerning the threats to international peace and security. The sanctions list is updated regularly on the basis ...
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Publication on risks in NPO sector

Friday, 4 May 2018
In cooperation with OSCE Mission in Serbia, the APML has published an outreach document Risks of Abuse of the Non-Profi Sector for Financing Terrorism, developed primarily for non-profit sector, but for general public as well, in order to leran about ...
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Guidelines for ML/TF risk assessment for lawyers

Monday, 23 April 2018
Pursuant to Article 66 of the Law on Legal Practice (Official Gazette of RS, nos. 31/2011, 24/2012), Articles 9 and 33, para.1, item 26 of the Statute of the Serbia’s Bar Association (Official Gazette of RS, nos 85/2011, 78/2012, 86/2013), Article 1
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Third regular conference for real estate agents

Monday, 16 April 2018
From 16-18 April 29018 Belgrade will host the Third International Real Estate Conference  Learn to Succeed, the most important conference of real estate agents in Serbia and SE Europe. The participants will learn of the latest developments in re ...
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Amendment to the sanctions list pursuant to Resolution 1988 (2011)

Thursday, 12 April 2018
Security Council Taliban Committee amends one entry on its Sanctions list on 10 April 2018, pursuant to Resolutions 1988 (2011) concerning the Taliban and associated individuals, groups, undertakings and entities. The Taliban Sanctions List is updat ...
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Amendments to the sanctions list pursuant to Resolutions 1267, 1989 and 2253 of 29 March 2018

Friday, 30 March 2018
Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee amends one entry on its Sanctions list on 29 March 2018, pursuant to Resolutions 1267 (1999), 1989 (2011) and 2253 (2015) concerning ISIL (Da’esh), Al-Qaida, and associated i ...
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Presentations of the laws for obligors

Thursday, 29 March 2018
APML continues its training activities for the obligors and outreach strengthening through presentations of the AML/CFT Law and the Law on the Freezing of Assets with the Aim of Preventing Terrorism. A training for accountants and auditors was held o ...
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Presentations on the new AML/CFT Law

Friday, 16 March 2018
The Administration actively works with the obligors on the implementation of the AML/CFT Law. Given the fact that the new AML/CFT Law, which was adopted on 14 December 2017, becomes effective on 1 April 2018, Administration has held following session ...
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Rulebooks published in the Official Gazett

Thursday, 15 March 2018
Rulebook on Methodology for Implementing the AML/CFT Law together with three relevant forms, as well as Rulebook on the Official ID and Badge of the APML employees were published in the Official Gazette of RS, 19/2018 of 14 March 2018. The Rulebooks ...
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Amendments to the sanctions list pursuant to Resolutions 1267, 1989 and 2253

Wednesday, 7 March 2018
Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Amends Three Entries on Its Sanctions List on 06 March 2018, pursuant to resolutions 1267 (1999), 1989 (2011) and 2253 (2015) concerning ISIL (Da’esh), Al-Qaida, and associat ...
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Guidelines for ML/TF risk assessment for notaries (in Serbian only)

Friday, 2 March 2018
In line with the AML/CFT Law (Official Gazette of RS, no. 113/2017 of 17 Dec 2017) Serbia’s Chamber of Notaries has issued guidelines for ML/TF risk assessment conducted by notaries. The text of the Guidelines can be found under Regulations-Guide
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Guidelines for ML/TF risk assessment conducted by the obligors subject to the supervison of the National Bank of Serbia, Securities Commission, Tax Administration and Ministry of Trade, Tourism and Telecommunications

Thursday, 22 February 2018
In line with the AML/CFT Law (Official Gazette of RS, no. 113/2017 of 17 Dec 2017) relevant authorities have issued guidelines for ML/TF risk assessment conducted by the obligors subject to their supervision. The authorities are National Bank of Serb ...
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Ammended list of indicators for recognizing suspicious activities related to TF

Wednesday, 21 February 2018
Amended list of indicators for recognising suspicious activities related to TF has been placed on the APML website under Regulations - Indicators (Serbian version). English translation will follow soon. The list becomes effective on 1 April 2018. ...
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Amendments to the sanctions list pursuant to Resolutions 1267, 1989 and 2253

Friday, 16 February 2018
Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Amends One Entry on Its Sanctions List on 14 February 2018, pursuant to resolutions 1267 (1999), 1989 (2011) and 2253 (2015) concerning ISIL (Da’esh), Al-Qaida, and associate ...
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This article is relevant in Serbian only

Friday, 9 February 2018
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This article is relevant in Serbian only

Saturday, 13 January 2018
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Amendments to the sanction list pursuant to Resolutions 1267, 1989 and 2253

Wednesday, 27 December 2017
Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Amends One Entry on Its Sanctions List on 26 December 2017, pursuant to resolutions 1267 (1999), 1989 (2011) and 2253 (2015) concerning ISIL (Da’esh), Al-Qaida, and associate ...
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Laws adopted on 14 December 2017

Wednesday, 20 December 2017
On 14 December 2017 National Assembly of Serbia adopted the Law on the Prevention of Money Laundering and Terrorism Financing. The Law was published in the Official Gazette of RS, no. 113/2017 of 17 December 2017. It comes into force on the eighth da ...
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FATF Public Statement of 3 November 2017

Friday, 17 November 2017
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 fina ...
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FATF Public Statement of 23 Jun 2017

Friday, 7 July 2017
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 financi ...
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FATF Public Statement of 24 Feb 2017

Monday, 6 March 2017
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 ...
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2011 Administration for the Prevention of Money Laundering