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
09
September
2022
FATCA Notification
27
July
2022
Security Council DNRK Sanctions Committee Amends Its Sanctions List on 26 July 2022
01
July
2022
Security Council DNRK Sanctions Committee Amends Its Sanctions List on 30 June 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
13
December
2021
New MONEYVAL report on Serbia
25
November
2021
Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Amends Its Sanctions List on 24 November 2021
07
October
2021
Key AML/CFT authorities sign an MOU to enhance statistical analysis of and reporting on ML/TF cases
07
September
2021
Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Amends Its Sanctions List on 6 September 2021
02
July
2021
High-risk and other monitored jurisdictions - FATF - June 2021
17
June
2021
Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Amends Its Sanctions List on 17.6.2021
24
March
2021
High-risk and other monitored jurisdictions - FATF - February 2021
24
March
2021
Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Amends Its Sanctions List 23.3.2021
1
2
3
4
5
6
