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Home
Activities
News
09
May
2025
APML enhances the search engine of the UN designated persons list
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.
17
March
2025
Serbia amends its AML/CFT Law
12
March
2025
Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Amends Its Sanctions List on 12 March 2025
12
March
2025
AML Conference for gambling sector obliged entities
10
March
2025
Factoring companies receive training on March 7, 2025 at the Serbian Chamber of Commerce
21
February
2025
Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Amends Its Sanctions List on 21 February 2025
31
January
2025
Presentation of ML Risk Assessment, TF Risk Assessment, ML/TF Risk Assessment in Virtual Assets and VASPs and PF Risk Assessment
26
December
2024
Presentation of Money Laundering, Terrorism Financing and Proliferation Financing National Risk Assessment
13
December
2024
Serbian Government adopts the NRA update (2024)
10
December
2024
Latest amendments to the AML/CFT Law and the Law on the Freezing of Assets with the Aim of Preventing Terrorism and Proliferation of WMD
03
December
2024
Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Amends Its Sanctions List on 2 December 2024
14
November
2024
We call upon AML/CFT Law obliged entities to pay attention to the content of the FATF Public Statement of 25 October 2024.
18
September
2024
Security Council DPRK Sanctions Committee Amends Its Sanctions List on 17 September 2024
03
September
2024
Latest guidance on TF and WMDPF
23
August
2024
Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Amends Its Sanctions List on 23 August 2024
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