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  • List of designated persons 2018

List of designated persons 2018

20 December 2018

On 20 December 2018, the Government adopted a Decision on establishing the list of designated persons. The list can be downloaded here:

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List of designated persons

Year 2018

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

EU za tebe

This site was created with financial support of the European Union under scope of Project: „Enhancing the Quality and Efficiency of Suspicious Transactions Reporting (STR) and Administration for the Prevention of Money Laundering (APML) core functions “. Its contents are the sole responsibility of Administration for the Prevention of Money Laundering and do not necessarily reflect the views of the European Union.

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