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Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Amends Its Sanctions List on 14 November 2023
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Security Council DNRK Sanctions Committee Amends Its Sanctions List on 16 August 2023
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Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Amends Its Sanctions List on 24 July 2023
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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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New ML/TF risk assessment guidelines for brokers, auditors and casinos
Serbian Securities Commission and Games of Chance Administration have updated ML/TF risk assessment guidelines for the obliged entities they supervise
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APML annual report

English translation of the 2021 Annual Report will be available soon. For more on APML work in 2021, please refer to the Serbian original. Sorry for the inconvenience.
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Lists of designated persons search engine

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

Designated persons are reported to the APML using this form.

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Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Amends Its Sanctions List on 14 November 2023
Wednesday, 15 November 2023

Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Amends Its Sanctions List on 14 November 2023

Security Council DNRK Sanctions Committee Amends Its Sanctions List on 16 August 2023
Thursday, 17 August 2023

Security Council DNRK Sanctions Committee Amends Its Sanctions List on 16 August 2023

Security Council DNRK Sanctions Committee Amends Its Sanctions List on 30 June 2023
Monday, 03 July 2023

Security Council DNRK Sanctions Committee Amends Its Sanctions List on 30 June 2023

Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Amends Its Sanctions List on 5 June 2023
Tuesday, 06 June 2023

Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Amends Its Sanctions List on 5 June 2023

Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Amends Its Sanctions List on 26 April 2023
Thursday, 27 April 2023

Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Amends Its Sanctions List on 26 April 2023

Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Amends Its Sanctions List on 15 March 2023
Friday, 17 March 2023

Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Amends Its Sanctions List on 15 March 2023