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This page is relevant in Serbian only
This page is relevant in Serbian only
02
June
2020
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
