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APML enhances the search engine of the UN designated persons list
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.
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
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
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
12 March 2025

AML Conference for gambling sector obliged entities

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

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

Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Amends Its Sanctions List on 21 February 2025
21 February 2025

Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Amends Its Sanctions List on 21 February 2025

Presentation of ML Risk Assessment, TF Risk Assessment, ML/TF Risk Assessment in Virtual Assets and VASPs and PF Risk Assessment
31 January 2025

Presentation of ML Risk Assessment, TF Risk Assessment, ML/TF Risk Assessment in Virtual Assets and VASPs and PF Risk Assessment

Presentation of Money Laundering, Terrorism Financing and Proliferation Financing National Risk Assessment
26 December 2024

Presentation of Money Laundering, Terrorism Financing and Proliferation Financing National Risk Assessment

Serbian Government adopts the NRA update (2024)
13 December 2024

Serbian Government adopts the NRA update (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
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

Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Amends Its Sanctions List on 2 December 2024
03 December 2024

Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Amends Its Sanctions List on 2 December 2024

We call upon AML/CFT Law obliged entities to pay attention to the content of the FATF Public Statement of 25 October 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.

Security Council DPRK Sanctions Committee Amends Its Sanctions List on 17 September 2024
18 September 2024

Security Council DPRK Sanctions Committee Amends Its Sanctions List on 17 September 2024

Latest guidance on TF and WMDPF
03 September 2024

Latest guidance on TF and WMDPF

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