More efficient investigation and prosecution
Supporting the FATF's traction and transmission efforts, Serbian FIU provided translation of a number of FATF documents including the FATF President's Paper: Anti-money laundering and counter terrorist financing for judges and prosecutors
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Serbian FIU's new website goes live
Serbian FIU has a new website, with better design and more functionalities, developed with the financial support of the European Union under the IPA 2015 Project of EU Support to AML/CFT in Serbia.
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APML publishes on its website the translation of FATF Standards, Methodology and five FATF research papers
With the aim of enhancing compliance with international AML/CFT standards, International FATF AML/CFT Standards on Serbian.
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Amendments to the list pursuant to UN SC Res 1267, 1989 and 2253 of 24 March 2020
On 24 March 2020, the Security Council Committee pursuant to resolutions 1267 (1999), 1989 (2011) and 2253 (2015) removed 1 entry from the Sanctions List.
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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.
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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.
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Amendments to the Guidelines for Establishing the BO of a customer
Amended Guidelines introduced on 24 February 2020.
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