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Presentations on the new AML/CFT Law
16 March 2018

Presentations on the new AML/CFT Law

Rulebooks published in the Official Gazett
15 March 2018

Rulebooks published in the Official Gazett

Amendments to the sanctions list pursuant to Resolutions 1267, 1989 and 2253
07 March 2018

Amendments to the sanctions list pursuant to Resolutions 1267, 1989 and 2253

Guidelines for ML/TF risk assessment for notaries (in Serbian only)
02 March 2018

Guidelines for ML/TF risk assessment for notaries (in Serbian only)

Guidelines for ML/TF risk assessment conducted by the obligors subject to the supervison of the National Bank of Serbia, Securities Commission, Tax Administration and Ministry of Trade, Tourism and Telecommunications
22 February 2018

Guidelines for ML/TF risk assessment conducted by the obligors subject to the supervison of the National Bank of Serbia, Securities Commission, Tax Administration and Ministry of Trade, Tourism and Telecommunications

Ammended list of indicators for recognizing suspicious activities related to TF
21 February 2018

Ammended list of indicators for recognizing suspicious activities related to TF

Amendments to the sanctions list pursuant to Resolutions 1267, 1989 and 2253
16 February 2018

Amendments to the sanctions list pursuant to Resolutions 1267, 1989 and 2253

This article is relevant in Serbian only
09 February 2018

This article is relevant in Serbian only

This article is relevant in Serbian only
13 January 2018

This article is relevant in Serbian only

Amendments to the sanction list pursuant to Resolutions 1267, 1989 and 2253
27 December 2017

Amendments to the sanction list pursuant to Resolutions 1267, 1989 and 2253

Laws adopted on 14 December 2017
20 December 2017

Laws adopted on 14 December 2017

FATF Public Statement of 3 November 2017
17 November 2017

FATF Public Statement of 3 November 2017

FATF Public Statement of 23 Jun 2017
07 July 2017

FATF Public Statement of 23 Jun 2017

APML signs an MOU with Public Prosecutor’s Office
26 April 2017

APML signs an MOU with Public Prosecutor’s Office

FATF Public Statement of 24 Feb 2017
06 March 2017

FATF Public Statement of 24 Feb 2017

FATF Public Statement of 21 October 2016
02 November 2016

FATF Public Statement of 21 October 2016