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Home
Activities
News
31
January
2019
Amendments to the Sanctions list according to the Resolution 1988
21
January
2019
Info-session on assessed risks for pension funds management companies
21
January
2019
Infosession on assessed risks in the games of chance sector
11
January
2019
APML signs Cooperation Agreement with the Ministry of Construction
10
January
2019
Guidelines for Establishing the Beneficial owner of the Client
10
January
2019
New ML/TF indicators for accountants, auditors and factoring companies
21
December
2018
Training sessions continue
20
December
2018
List of designated persons 2018
17
December
2018
Security Council 1988 Sanctions Committee Revises Its Guidelines
10
December
2018
Search Engine for Designated Persons - Important Reminder
03
December
2018
IMPORTANT NOTICE: Targeted Financial Sanctions - Search Engine for Designated Persons
22
November
2018
IPA 2015 Project Launched
22
November
2018
IMPORTANT NOTICE: APML MOVES TO NEW PREMISES
20
November
2018
Amendments to the list pursuant to UN SC Res 1267, 1989 and 2253 of 19 November 2018
01
November
2018
Meeting held with factoring companies
29
October
2018
Training for real estate agents in Subotica
5
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11
12
13
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