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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 ... ... More

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 ... ... More

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. ... ... More

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 ... ... More

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 ... ... More

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). ... ... More

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 ... ... More

Professional exam for compliance officer in November, Announcement

Thursday, 14 November 2013
THIS SECTION IS RELEVANT FOR THE OBLIGORS (REPORTING ENTITIES) BASED ON AML/CFT LAW AND IS AVAILABLE IN SERBIAN ONLY ... ... More

Announcement on the licenses

Thursday, 14 November 2013
THIS SECTION IS RELEVANT FOR THE OBLIGORS (REPORTING ENTITIES) BASED ON AML/CFT LAW AND IS AVAILABLE IN SERBIAN ONLY ... ... More

2011 Administration for the Prevention of Money Laundering