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Amendments to the list pursuant to UN SC Res 1718 (2016)
17 October 2018

Amendments to the list pursuant to UN SC Res 1718 (2016)

Amendments to the list pursuant to UN SC Res 1267, 1989 and 2253 of 15 October 2018
16 October 2018

Amendments to the list pursuant to UN SC Res 1267, 1989 and 2253 of 15 October 2018

Session of the Coordination Body
10 October 2018

Session of the Coordination Body

Amendments to the list pursuant to UN SC Res 1267, 1989 and 2253 of 4 October 2018
05 October 2018

Amendments to the list pursuant to UN SC Res 1267, 1989 and 2253 of 4 October 2018

Presentation of National Risk Assessment at the Association of Serbian Banks
01 October 2018

Presentation of National Risk Assessment at the Association of Serbian Banks

Answers to the questions asked by the obliged entities
25 September 2018

Answers to the questions asked by the obliged entities

Updated Guidelines on ML/TF Risk Assessment for Auditing Companies, Providers of Accounting Services and Factoring Companies (in Serbian only)
20 September 2018

Updated Guidelines on ML/TF Risk Assessment for Auditing Companies, Providers of Accounting Services and Factoring Companies (in Serbian only)

Amendments to the list pursuant to UN SC Res 1718 (2016)
16 September 2018

Amendments to the list pursuant to UN SC Res 1718 (2016)

Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Revises Its Guidelines
14 September 2018

Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Revises Its Guidelines

Presentation of National Risk Assessment at the Chamber of Commerce and Industry of Serbia
11 September 2018

Presentation of National Risk Assessment at the Chamber of Commerce and Industry of Serbia

Amendments to the list pursuant to UN SC Res 1267, 1989 and 2253 of 23 August 2018
24 August 2018

Amendments to the list pursuant to UN SC Res 1267, 1989 and 2253 of 23 August 2018

Risk Assessment of ML and Risk Assessment of TF
14 August 2018

Risk Assessment of ML and Risk Assessment of TF

Amendments to the list pursuant to UN SC Res 1267, 1989 and 2253 of 9 August 2018
10 August 2018

Amendments to the list pursuant to UN SC Res 1267, 1989 and 2253 of 9 August 2018

Security Council 1718 Sanctions Committee Approves Implementation Assistance Notice on Humanitarian Exemption for Democratic People’s Republic of Korea
08 August 2018

Security Council 1718 Sanctions Committee Approves Implementation Assistance Notice on Humanitarian Exemption for Democratic People’s Republic of Korea

Amendments to the sanctions list pursuant to Resolutions 1267, 1989 and 2253 17 July 2018
18 July 2018

Amendments to the sanctions list pursuant to Resolutions 1267, 1989 and 2253 17 July 2018

APML responds to the questions posed by the Insurance Board of the Serbian Chamber of Commerce (in Serbian only)
09 July 2018

APML responds to the questions posed by the Insurance Board of the Serbian Chamber of Commerce (in Serbian only)

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This site was created with financial support of the European Union under scope of Project: „Enhancing the Quality and Efficiency of Suspicious Transactions Reporting (STR) and Administration for the Prevention of Money Laundering (APML) core functions “. Its contents are the sole responsibility of Administration for the Prevention of Money Laundering and do not necessarily reflect the views of the European Union.

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