Menu

Serbia updates its understanding of risk in various areas
01 October 2021

Serbia updates its understanding of risk in various areas

Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Amends Its Sanctions List on 6 September 2021
07 September 2021

Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Amends Its Sanctions List on 6 September 2021

High-risk and other monitored jurisdictions - FATF - June 2021
02 July 2021

High-risk and other monitored jurisdictions - FATF - June 2021

Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Amends Its Sanctions List on 17.6.2021
06 April 2021

Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Amends Its Sanctions List on 17.6.2021

High-risk and other monitored jurisdictions - FATF - February 2021
24 March 2021

High-risk and other monitored jurisdictions - FATF - February 2021

Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Amends Its Sanctions List 23.3.2021
24 March 2021

Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Amends Its Sanctions List 23.3.2021

Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Amends Its Sanctions List 23.2.2021
24 February 2021

Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Amends Its Sanctions List 23.2.2021

Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Amends Its Sanctions List 19.2.2021
19 February 2021

Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Amends Its Sanctions List 19.2.2021

FATF Gudiance on Anti-Money Laundering/ Countering the Financing of Terrorism -related data and statistics
13 January 2021

FATF Gudiance on Anti-Money Laundering/ Countering the Financing of Terrorism -related data and statistics

Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Amends Its Sanctions List, 8.10.2020
09 October 2020

Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Amends Its Sanctions List, 8.10.2020

Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Amends Its Sanctions List, 10.9.2020
11 September 2020

Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Amends Its Sanctions List, 10.9.2020

Concealment of Beneficial Ownership
07 September 2020

Concealment of Beneficial Ownership

COVID-19: Money laundering and terrorism financing trends
04 September 2020

COVID-19: Money laundering and terrorism financing trends

Serbian translation of FATF Recommendations and Methodology now available
04 August 2020

Serbian translation of FATF Recommendations and Methodology now available

APML continues building its capacities
27 July 2020

APML continues building its capacities

New ML/TF risk assessment guidelines for brokers, auditors and casinos
21 July 2020

New ML/TF risk assessment guidelines for brokers, auditors and casinos