Based on Article 105, paragraph 1, of the AML/CFT Law, the APML supervisеs compliance with the AML/CFT Law by factoring companies and entrepreneurs and legal entities engaged in the accounting business.
This APML function is performed by a Section for Supervision consisting of five staff members. They are inspectors and other staff with several years’ professional experience receiving regular professional training on both Serbian and international supervisory issues.
The APML’s supervisory function is also represented on the national AML/CFT Coordination Body. The head of the Section for Supervision takes an active part in its operations and various expert teams established by the Chair of the AML/CFT Coordination Body.