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Home
Activities
News
07
March
2018
Amendments to the sanctions list pursuant to Resolutions 1267, 1989 and 2253
02
March
2018
Guidelines for ML/TF risk assessment for notaries (in Serbian only)
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
21
February
2018
Ammended list of indicators for recognizing suspicious activities related to TF
16
February
2018
Amendments to the sanctions list pursuant to Resolutions 1267, 1989 and 2253
09
February
2018
This article is relevant in Serbian only
13
January
2018
This article is relevant in Serbian only
27
December
2017
Amendments to the sanction list pursuant to Resolutions 1267, 1989 and 2253
20
December
2017
Laws adopted on 14 December 2017
17
November
2017
FATF Public Statement of 3 November 2017
07
July
2017
FATF Public Statement of 23 Jun 2017
26
April
2017
APML signs an MOU with Public Prosecutor’s Office
06
March
2017
FATF Public Statement of 24 Feb 2017
02
November
2016
FATF Public Statement of 21 October 2016
11
July
2016
FATF Public Statement of 24 June 2016
10
June
2016
MONEYVAL Fifth round mutual evaluation report
7
8
9
10
11
12
13
14
15
16
17