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Training for obliged entities
26 June 2018

Training for obliged entities

APML responds to the questions posed by the Association of Serbian Banks and the National Bank of Serbia
22 June 2018

APML responds to the questions posed by the Association of Serbian Banks and the National Bank of Serbia

Amendments to the list pursuant to UN SC Res 1267, 1989 and 2253 of 18 June 2018
19 June 2018

Amendments to the list pursuant to UN SC Res 1267, 1989 and 2253 of 18 June 2018

Amendments to the list pursuant to UN SC Res 1267, 1989 and 2253 of 5 June 2018
06 June 2018

Amendments to the list pursuant to UN SC Res 1267, 1989 and 2253 of 5 June 2018

This page is relevant in Serbian only
05 June 2018

This page is relevant in Serbian only

Amendments to the list pursuant to UN SC Res 1267, 1989 and 2253 of 29 May 2018
30 May 2018

Amendments to the list pursuant to UN SC Res 1267, 1989 and 2253 of 29 May 2018

This page is relevant in Serbian only
28 May 2018

This page is relevant in Serbian only

Amendments to the sanctions list according to the UN SC Resolution 2368 (2017)
10 May 2018

Amendments to the sanctions list according to the UN SC Resolution 2368 (2017)

Publication on risks in NPO sector
04 May 2018

Publication on risks in NPO sector

This page is relevant in Serbian only
24 April 2018

This page is relevant in Serbian only

Guidelines for ML/TF risk assessment for lawyers
23 April 2018

Guidelines for ML/TF risk assessment for lawyers

Third regular conference for real estate agents
16 April 2018

Third regular conference for real estate agents

Amendment to the sanctions list pursuant to Resolution 1988 (2011)
12 April 2018

Amendment to the sanctions list pursuant to Resolution 1988 (2011)

This page is relevant in Serbian only
11 April 2018

This page is relevant in Serbian only

Amendments to the sanctions list pursuant to Resolutions 1267, 1989 and 2253 of 29 March 2018
30 March 2018

Amendments to the sanctions list pursuant to Resolutions 1267, 1989 and 2253 of 29 March 2018

Presentations of the laws for obligors
29 March 2018

Presentations of the laws for obligors

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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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