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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Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Amends Its Sanctions List on 23 August 2024
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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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