Ћирилица
Latinica
English
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
14
October
2011
Public recruitment announcement
21
September
2011
Professional exam for brokers
31
August
2011
AML/CFT Compliance Officer Licence Exam for Brokers and Insurance Companies
24
August
2011
APML publishes its brochure
22
August
2011
Notice
15
August
2011
Suggested Reading
01
August
2011
FATF Public Statement 24.06.2011
15
July
2011
Two MOUs signed
21
June
2011
Professional Exam for Bankers
15
June
2011
Notice
03
June
2011
Conference on Anti-Money Laundering and Terrorism Financing
27
April
2011
APML signs MOU with UK FIU
27
April
2011
FATF public statement 25.02.2011
03
February
2011
Identification of natural persons
28
January
2011
COMPLIANCE OFFICER, NOTE FOR OBLIGORS, IMPORTANT!
23
December
2010
MONEYVAL HAS PUBLISHED PROGRESS REPORT
23
24
25
26
27
28
29
