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Amendments to the Guidelines for ML/TF Risk Assessment by Providers of Accounting Services and Factoring Companies

Friday, 29 May 2020
Amendments to the Guidelines were introduced on 15 May 2020. Previously, they were updated on 7 September 2018 to include the findings of national ML/TF risk assessment. The obliged entities are given the deadline of 30 days following the publication ... ... More

FATF Publishes a Paper on ML/TF Risks Stemming from COVID-19 Pandemic

Thursday, 7 May 2020
The COVID-19 pandemic has led to major global challenges, human suffering and economic disruption. It has also led to an increase in COVID-19-related crimes, including fraud, cybercrime, misdirection or exploitation of government funds or internation ... ... More

APML publishes on its webiste the translation of FATF Standards, Methodology and five FATF research papers

Monday, 6 April 2020
  With the aim of enhancing compliance with international AML/CFT standards, with desire to provide relevant information to experts, professionals, and broader public as well, APML has published on its website the Serbian translation of Interna ... ... More

FATF Statement of February 2020

Wednesday, 18 March 2020
FATF, international AML/CFT standard setter, has published a statement on jurisdictions with strategic deficiencies, which pose a risk for international financial system. This statement is published to make countries aware of the factual situation in ... ... More

Assistance to citizens 65+ in Conditions of Restricted Movement - List of Contacts for Municipalities and Cities (Towns)

Wednesday, 18 March 2020
Relevant contacts can be seen by clicking on the following link: https://www.srbija.gov.rs/vest/452163/spisak-kol-centara-u-gradovima-i-opstinama.php ... ... More

Amendments to the Guidelines for Establishing the BO of a customer

Tuesday, 10 March 2020
Amended Guidelines introduced on 24 February 2020. ... ... More

Exchange of Experience and Knowledge Sharing (Serbian only)

Friday, 28 February 2020
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APML Feedback to the Obliged Entities (Serbian only)

Friday, 28 February 2020
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Government Adopts Strategy for the Fight against Money Laundering and Terrorism Financing on 13 February 2020

Friday, 21 February 2020
In Serbian only ... ... More

Presentations of the Amendments to AML/CFT Law

Thursday, 20 February 2020
Belgrade, Serbian Chamber of Commerce, 24-26 February 2020 ... ... More

2011 Administration for the Prevention of Money Laundering