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Home > Activities > Announcements
Ammended list of indicators for recognizing suspicious activities related to TFWednesday, 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. ... ... MoreAmendments to the sanctions list pursuant to Resolutions 1267, 1989 and 2253Friday, 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 ... ... MoreThis article is relevant in Serbian onlySaturday, 13 January 2018 ... ... MoreAmendments to the sanction list pursuant to Resolutions 1267, 1989 and 2253Wednesday, 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 ... ... MoreList of designated personsTuesday, 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). ... ... MoreList of designated personsMonday, 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 ... ... MoreProfessional exam for compliance officer in November, AnnouncementThursday, 14 November 2013 THIS SECTION IS RELEVANT FOR THE OBLIGORS (REPORTING ENTITIES) BASED ON AML/CFT LAW AND IS AVAILABLE IN SERBIAN ONLY ... ... MoreAnnouncement on the licensesThursday, 14 November 2013 THIS SECTION IS RELEVANT FOR THE OBLIGORS (REPORTING ENTITIES) BASED ON AML/CFT LAW AND IS AVAILABLE IN SERBIAN ONLY ... ... MoreAPML on twitter, 6 September 2013Friday, 6 September 2013 The APML opened an account on twitter.
From now on, communication with the media and all others interested in the APML’s work will be faster and more efficient.
The APML will use twitter for raising awareness of importance of combating money ... ... MoreProfessional exam for compliance officer, Announcement, 3 September 2013Tuesday, 3 September 2013 Professional exam for compliance officer for all professions will take place in Belgrade, in October and November.
Note: The date for application and the date of exams will be published on the APML web site later on. ... ... More |
