• Ћирилица
    • Latinica
    • English

APML logo

Menu

  • Home
  • About us
    • At a glance
    • Annual Reports
    • Budget
    • Internal organisation
  • Activities
    • News
    • Projects
      • Current projects
      • Completed projects
    • Training and capacity building
    • Licensing of compliance officers
    • Vacancies
    • Public Procurement
  • Our main functions
    • Serbian AML/CFT system
      • National coordination
      • National AML/CFT Strategy
      • National ML/TF risk assessment
    • Financial intelligence
      • Function and organisation
      • Money Laundering
      • Financing of Terrorism
      • Who files reports to APML
      • APML disseminations
      • How to report suspicous ML/TF activity
    • Legal affairs and harmonisation with international standards
      • Laws and regulations
      • Harmonisation with international AML/CFT standards
      • APML Opinions on Uniform Implementation of Legislation
    • Targeted financial sanctions
      • Designation of terrorists
      • Freezing of assets
      • TFS legislation and guidance
      • Report a designated terrorist
      • Lists of designated persons and search engine
    • Supervision of accountants and factoring firms
      • Function and organisation
      • Supervision process
    • International cooperation
      • Cooperation with foreign counterparts
      • MONEYVAL
      • Egmont Group
      • Serbia-EU negotiations
      • Other international cooperation
      • FATCA
  • Library
    • Document search
    • National AML/CFT Strategy
    • Action Plan
    • Guidelines and recommendations
    • Legislation
    • Typologies
    • Indicators
    • Annual report
    • Moneyval and FATF
    • National Risk Assesment
  • Contact
  • Home
  • Activities
This page is relevant in Serbian only (public procurement of office furniture)
24 January 2019

This page is relevant in Serbian only (public procurement of office furniture)

Info-session on assessed risks for pension funds management companies
21 January 2019

Info-session on assessed risks for pension funds management companies

Infosession on assessed risks in the games of chance sector
21 January 2019

Infosession on assessed risks in the games of chance sector

This page is relevant in Serbian only (Insurance of employees)
16 January 2019

This page is relevant in Serbian only (Insurance of employees)

APML signs Cooperation Agreement with the Ministry of Construction
11 January 2019

APML signs Cooperation Agreement with the Ministry of Construction

Guidelines for Establishing the Beneficial owner of the Client
10 January 2019

Guidelines for Establishing the Beneficial owner of the Client

New ML/TF indicators for accountants, auditors and factoring companies
10 January 2019

New ML/TF indicators for accountants, auditors and factoring companies

Training sessions continue
21 December 2018

Training sessions continue

This page is relevant in Serbian only (public procurement - computer hardware)
17 December 2018

This page is relevant in Serbian only (public procurement - computer hardware)

Security Council 1988 Sanctions Committee Revises Its Guidelines
17 December 2018

Security Council 1988 Sanctions Committee Revises Its Guidelines

This page is relevant in Serbian only (public procurmememt of computer equipment)
10 December 2018

This page is relevant in Serbian only (public procurmememt of computer equipment)

Search Engine for Designated Persons - Important Reminder
10 December 2018

Search Engine for Designated Persons - Important Reminder

This page is relevant in Serbian only (public procurement of office furniture)
07 December 2018

This page is relevant in Serbian only (public procurement of office furniture)

IMPORTANT NOTICE: Targeted Financial Sanctions - Search Engine for Designated Persons
03 December 2018

IMPORTANT NOTICE: Targeted Financial Sanctions - Search Engine for Designated Persons

Public Procurement of office furniture (in Serbian only)
29 November 2018

Public Procurement of office furniture (in Serbian only)

Public procurement of computer equipment (Serbian only)
29 November 2018

Public procurement of computer equipment (Serbian only)

  • 6
  • 7
  • 8
  • 9
  • 10
  • 11
  • 12
  • 13
  • 14
  • 15
  • 16

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.

© 2020 Administration for the Prevention of Money Laundering (APML)