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APML enhances the search engine of the UN designated persons list
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We call upon AML/CFT Law obliged entities to pay attention to the content of the FATF Public Statement of 21 February 2025
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Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Amends Its Sanctions List on 12 March 2025
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Presentation of Money Laundering, Terrorism Financing and Proliferation Financing National Risk Assessment
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Security Council DPRK Sanctions Committee Amends Its Sanctions List on 17 September 2024 18 September 2024
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Latest guidance on TF and WMDPF
APML publishes new guidance documents to help obliged entities comply with TF and WMDPF requirements
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FIU Serbia signs MOU with FIU Japan
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FATCA Notification
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MONEYVAL adopts 4th Enhanced FUR for Serbia
Serbia has improved measures to combat money laundering and terrorist financing, demonstrating significant progress in the level of compliance with the FATF standards
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APML annual report

APML annual report

Read more on APML activities in its annual reports.
Typologies

Typologies

Click to see the latest ML/TF typologies in Serbia.
Indicators

Indicators

Click here to see all the indicators
Lists of designated persons search engine

Lists of designated persons search engine

On 20 December 2018 Serbian Government passed a domestic list of designated persons.
Designated persons reporting form

Designated persons reporting form

Designated persons are reported to the APML using this form.

News

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APML enhances the search engine of the UN designated persons list
Friday, 09 May 2025

APML enhances the search engine of the UN designated persons list

We call upon AML/CFT Law obliged entities to pay attention to the content of the FATF Public Statement of 21 February 2025.
Tuesday, 18 March 2025

We call upon AML/CFT Law obliged entities to pay attention to the content of the FATF Public Statement of 21 February 2025.

Serbia amends its AML/CFT Law
Monday, 17 March 2025

Serbia amends its AML/CFT Law

Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Amends Its Sanctions List on 12 March 2025
Wednesday, 12 March 2025

Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Amends Its Sanctions List on 12 March 2025

AML Conference for gambling sector obliged entities
Wednesday, 12 March 2025

AML Conference for gambling sector obliged entities

Factoring companies receive training on March 7, 2025 at the Serbian Chamber of Commerce
Monday, 10 March 2025

Factoring companies receive training on March 7, 2025 at the Serbian Chamber of Commerce