• 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
FATF Public Statement of 3 November 2017
17 November 2017

FATF Public Statement of 3 November 2017

Vacancy announcement - in Serbian only
25 October 2017

Vacancy announcement - in Serbian only

FATF Public Statement of 23 Jun 2017
07 July 2017

FATF Public Statement of 23 Jun 2017

APML signs an MOU with Public Prosecutor’s Office
26 April 2017

APML signs an MOU with Public Prosecutor’s Office

FATF Public Statement of 24 Feb 2017
06 March 2017

FATF Public Statement of 24 Feb 2017

FATF Public Statement of 21 October 2016
02 November 2016

FATF Public Statement of 21 October 2016

FATF Public Statement of 24 June 2016
11 July 2016

FATF Public Statement of 24 June 2016

MONEYVAL Fifth round mutual evaluation report
10 June 2016

MONEYVAL Fifth round mutual evaluation report

List of designated persons
31 May 2016

List of designated persons

FATF Public Statement of 19.2.2016
17 March 2016

FATF Public Statement of 19.2.2016

List of designated persons
22 February 2016

List of designated persons

FATF Public Statement of 23 October 2015
27 November 2015

FATF Public Statement of 23 October 2015

FATF Public Statement of 23 October 2015
27 November 2015

FATF Public Statement of 23 October 2015

This page is relevant in Serbian only
10 November 2015

This page is relevant in Serbian only

MONEYVAL Committee lifts the Public Statement on Bosnia and Herzegovina
21 September 2015

MONEYVAL Committee lifts the Public Statement on Bosnia and Herzegovina

New recommendation for reporting suspicious transactions
14 September 2015

New recommendation for reporting suspicious transactions

  • 12
  • 13
  • 14
  • 15
  • 16
  • 17
  • 18
  • 19
  • 20
  • 21
  • 22

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)