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
Cooperation with foreign counterparts
MONEYVAL
Egmont Group
Serbia-EU negotiations
Other international cooperation
FATCA
Library
Document search
National AML/CFT Strategy
Action Plan
Guidelines and recommendations
Legislation
Typologies
Indicators
Annual report
Moneyval and FATF
National Risk Assesment
Contact
Home
Activities
Vacancy announcement - in Serbian only
Vacancy announcement - in Serbian only
18
April
2018
04
April
2022
Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Amends Its Sanctions List on 1 April 2022
08
March
2022
Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Amends Its Sanctions List on 7 March 2021
03
March
2022
Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Amends Its Sanctions List on 3 March 2021
25
January
2022
Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Amends Its Sanctions List on 24 January 2022
31
December
2021
Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Amends Its Sanctions List on 29 December 2021
22
December
2021
Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Amends Its Sanctions List on 21 December 2021