Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Amends Its Sanctions List, 10.9.2020
On 10 September 2020, the Security Council Committee pursuant to resolutions 1267 (1999), 1989 (2011) and 2253 (2015) concerning ISIL (Da’esh), Al‑Qaida enacted amendments on its ISIL (Da’esh) and Al-Qaida Sanctions List
Read more
COVID-19: ML and TF trends in MONEYVAL jurisdictions
Read preliminary conclusions on threats, vulnerabilities and best practices identified so far during the pandemic based on the information from Moneyval members
Read more
APML Has Another Set of AML/CFT Publications Translated
The Administration for the Prevention of Money Laundering provided translation of several publications. In addition, a translation of two more editions is provided, and these are: Financing of Terrorism and Proliferation – the FATF Recommendations and Me
Read more
APML continues building its capacities
8 workshops about key FATF documents held in May in June 2020
Read more
New ML/TF risk assessment guidelines for brokers, auditors and casinos
Serbian Securities Commission and Games of Chance Administration have updated ML/TF risk assessment guidelines for the obliged entities they supervise
Read more
MTTT updates ML/TF Risk Assessment Guidelines for Real-Estate Agents
Minister of Trade, Tourism and Telecommunications has signed new ML/TF Risk Assessment Guidelines for Real-Estate Trade and Lease Agents
Read more
FATF Statement of February 2020
FATF, international AML/CFT standard setter, has published a statement on jurisdictions with strategic deficiencies, which pose a risk for international financial system.
Read more
Assistance to citizens 65+ in Conditions of Restricted Movement - List of Contacts for Municipalities and Cities (Towns)
Assistance to citizens 65+ in Conditions of Restricted Movement is published on APML website.
Read more