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APML signs Cooperation Agreement with the Ministry of Construction

Friday, 11 January 2019
APML concluded a Cooperation Agreement with the Ministry of Construction, Traffic and Infrastructure, on the basis of the National ML Risk Assessment and National TF Risk Assessment, which were adopted by the Government on 31 May 2018 and which mar ... ... More

Guidelines for Establishing the Beneficial owner of the Client

Thursday, 10 January 2019
On 8 January 2019 APML issued the Guidelines for Establishing the Beneficial Owner of a Client and guidelines for entering the beneficial owner of the registered entity into the centralized records of beneficial owners. The English translation is pen ... ... More

Training sessions continue

Friday, 21 December 2018
In previous months the APML held a range of sessions for obliged entities, where the topics such as NRA findings, the implementation of AML/CFT Law, relevant sectoral guidelines and the Law on Asset Freezing.    In the period between 22 Oc ... ... More

List of Designated Persons

Thursday, 20 December 2018
On 20 December 2018 the Government of the Republic of Serbia issued a decision on designating several individuals, in line with Article 4, para.1, item 1) of the Law on the Freezing of Assets with the Aim of Preventing Terrorism and Proliferation of ... ... More

Search Engine for Designated Persons - Important Reminder

Monday, 10 December 2018
If you can’t view the page containing the search engine for designated persons, please check whether you have installed the latest version of the browser that you’re using (Google Chrome, Mozilla, Edge, etc).   ... ... More

IMPORTANT NOTICE: Targeted Financial Sanctions - Search Engine for Designated Persons

Monday, 3 December 2018
The Administration for the Prevention of Money Laundering (APML) in cooperation with the Računarski sistemi Mihajlo Pupin Institute designed a search engine for checking lists of designated persons subject to United Nations sanctions. The search eng ... ... More

IPA 2015 Project Launched

Thursday, 22 November 2018
Оn 13 November 2018 IPA 2015 Project Enhancing the quality and efficiency of Suspicious Transactions Reporting and Administration for the Prevention of Money Laundering Core Functions was officially launched and will last for 2 years. It is 1,4 mln ... ... More


Thursday, 22 November 2018
IMPORTANT NOTICE for all stakeholders: As of Monday, 26 November 2018, the APML will have moved its premises to a new location, namely, at 24 Resavska St, 11000 Belgrade. Telephone and fax numbers will be updated on the APML’s website at the shortes ... More

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 ... More

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 ... ... More

2011 Administration for the Prevention of Money Laundering