Ћирилица
Latinica
English
Menu
Home
About us
At a glance
Annual Reports
Budget
Internal organisation
Activities
News
Projects
Current projects
Completed projects
Training and capacity building
Licensing of compliance officers
Vacancies
Public Procurement
Our main functions
Serbian AML/CFT system
National coordination
National AML/CFT Strategy
National ML/TF risk assessment
Financial intelligence
Function and organisation
Money Laundering
Financing of Terrorism
Who files reports to APML
APML disseminations
How to report suspicous ML/TF activity
Legal affairs and harmonisation with international standards
Laws and regulations
Harmonisation with international AML/CFT standards
APML Opinions on Uniform Implementation of Legislation
Targeted financial sanctions
Designation of terrorists
Freezing of assets
TFS legislation and guidance
Report a designated terrorist
Lists of designated persons and search engine
Supervision of accountants and factoring firms
Function and organisation
Supervision process
International cooperation
MONEYVAL
Egmont Group
Serbia-EU negotiations
Other international cooperation
FATCA
Library
Document search
National AML/CFT Strategy
Guidelines and recommendations
Legislation
Typologies
Indicators
Action Plan
Annual report
Moneyval and FATF
National Risk Assesment
Contact
Home
Library
Legislation
Legislation
AML/CFT Law - consolidated version (Official Gazette of RS, 113/17, 91/19)
Lawѕ
Law on the Freezing of Assets with the Aim of Preventing Terrorism and Financing of Proliferation (Official Gazette of RS, 41/2018)
Lawѕ
You Like it? Share with friends.
