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
21
August
2019
Amendments to the list pursuant to UN SC Res 1267, 1989 and 2253
15
August
2019
This page is relevant in Serbian only (Public Procurement - Maintenance of Oracle products)
14
August
2019
Amendments to the list pursuant to UN SC Res 1267, 1989 and 2253
25
July
2019
This page is relevant in Serbian only
19
July
2019
This page is relevant in Serbian only
17
July
2019
Training for Market Inspectors, 10-11 July 2019
17
July
2019
Training for Internal Auditors and Training for Accountants, Notaries and Insurance Companies, Pančevo, 8 July 2019
16
July
2019
This page is relevant in Serbian only
16
July
2019
This page is relevant in Serbian only (mandatory car insuramce)
15
July
2019
This page is relevant in Serbian only (public procurement of office furniture)
04
July
2019
Money Laundering and Terrorism Financing Typologies - Info-Session for Public and Private Sector
27
June
2019
FATF removes Serbia from grey list
24
June
2019
This page is relevant in Serbian only
24
June
2019
FATF - Public Statement
17
June
2019
Money Laundering Risk assessment - Info Session with Prosecutors, Judges and Police
17
June
2019
Improving Inter-Agency Cooperation
2
3
4
5
6
7
8
9
10
11
12
