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Info-session on assessed risks for pension funds management companies
21 January 2019

Info-session on assessed risks for pension funds management companies

Infosession on assessed risks in the games of chance sector
21 January 2019

Infosession on assessed risks in the games of chance sector

APML signs Cooperation Agreement with the Ministry of Construction
11 January 2019

APML signs Cooperation Agreement with the Ministry of Construction

Guidelines for Establishing the Beneficial owner of the Client
10 January 2019

Guidelines for Establishing the Beneficial owner of the Client

New ML/TF indicators for accountants, auditors and factoring companies
10 January 2019

New ML/TF indicators for accountants, auditors and factoring companies

Training sessions continue
21 December 2018

Training sessions continue

List of Designated Persons
20 December 2018

List of Designated Persons

Security Council 1988 Sanctions Committee Revises Its Guidelines
17 December 2018

Security Council 1988 Sanctions Committee Revises Its Guidelines

Search Engine for Designated Persons - Important Reminder
10 December 2018

Search Engine for Designated Persons - Important Reminder

IMPORTANT NOTICE: Targeted Financial Sanctions - Search Engine for Designated Persons
03 December 2018

IMPORTANT NOTICE: Targeted Financial Sanctions - Search Engine for Designated Persons

IPA 2015 Project Launched
22 November 2018

IPA 2015 Project Launched

IMPORTANT NOTICE: APML MOVES TO NEW PREMISES
22 November 2018

IMPORTANT NOTICE: APML MOVES TO NEW PREMISES

Amendments to the list pursuant to UN SC Res 1267, 1989 and 2253 of 19 November 2018
20 November 2018

Amendments to the list pursuant to UN SC Res 1267, 1989 and 2253 of 19 November 2018

Meeting held with factoring companies
01 November 2018

Meeting held with factoring companies

Training for real estate agents in Subotica
29 October 2018

Training for real estate agents in Subotica

Training held for real estate agents
26 October 2018

Training held for real estate agents