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  • Many countries are still not able to freeze terrorists’ assets effectively, says FATF President Roger Wilkins, AO

Many countries are still not able to freeze terrorists’ assets effectively, says FATF President Roger Wilkins, AO

10 February 2015

FATF President Roger Wilkins AO, highlighted the lack of compliance with targeted financial sanctions requirements at a briefing to the United Nations Security Council Counter Terrorism Committee on 18 December 2014. 

The whole statement can be found here:

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FATF President statement on freezing terrorist assets

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

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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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