https://www.apml.gov.rs/english News and Announcements Sun, 19 Apr 2026 04:14:09 GMT Sun, 19 Apr 2026 04:14:09 GMT https://www.apml.gov.rs/english/news/article/amendments-to-the-sanctions-list-according-to-the-resolution-1988-15-april-2026 Wed, 15 Apr 2026 06:17:00 GMT https://www.apml.gov.rs/english/news/article/amendments-to-the-sanctions-list-according-to-the-resolution-1988-13-april-2026 Mon, 13 Apr 2026 05:52:00 GMT https://www.apml.gov.rs/english/news/article/security-council-isil-daesh-and-al-qaida-sanctions-committee-amends-its-sanctions-list-on-30-march-2026 Mon, 30 Mar 2026 07:05:00 GMT https://www.apml.gov.rs/english/news/article/security-council-isil-daesh-and-al-qaida-sanctions-committee-amends-its-sanctions-list-on-26-march-2026 Thu, 26 Mar 2026 11:51:00 GMT https://www.apml.gov.rs/english/news/article/amendments-to-the-sanctions-list-according-to-the-resolution-1988-10-march-2026 Tue, 10 Mar 2026 07:17:00 GMT https://www.apml.gov.rs/english/news/article/security-council-isil-daesh-and-al-qaida-sanctions-committee-amends-its-sanctions-list-on-27-february-2026 Fri, 27 Feb 2026 07:43:00 GMT https://www.apml.gov.rs/english/news/article/we-call-upon-amlcft-law-obliged-entities-to-pay-attention-to-the-content-of-the-fatf-public-statement-of-13-february-2026 Thu, 19 Feb 2026 10:56:00 GMT https://www.apml.gov.rs/english/news/article/europe-and-the-world-acknowledge-serbias-progress-moneyval-assesses-the-serbias-amlcft-system-as-one-of-the-most-effective-globally Wed, 04 Feb 2026 18:20:00 GMT https://www.apml.gov.rs/english/news/article/security-council-isil-daesh-and-al-qaida-sanctions-committee-amends-its-sanctions-list-on-6-november-2025 Thu, 06 Nov 2025 07:42:00 GMT https://www.apml.gov.rs/english/news/article/we-call-upon-amlcft-law-obliged-entities-to-pay-attention-to-the-content-of-the-fatf-public-statement-of-24-october-2025 Mon, 03 Nov 2025 08:26:00 GMT https://www.apml.gov.rs/english/news/article/security-council-isil-daesh-and-al-qaida-sanctions-committee-amends-its-sanctions-list-on-21-october-2025 Tue, 21 Oct 2025 06:20:00 GMT https://www.apml.gov.rs/english/news/article/security-council-isil-daesh-and-al-qaida-sanctions-committee-amends-its-sanctions-list-on-16-october-2025 Thu, 16 Oct 2025 09:22:00 GMT https://www.apml.gov.rs/english/news/article/security-council-isil-daesh-and-al-qaida-sanctions-committee-amends-its-sanctions-list-on-6-october-2025 Mon, 06 Oct 2025 07:31:00 GMT https://www.apml.gov.rs/english/news/article/security-council-isil-daesh-and-al-qaida-sanctions-committee-amends-its-sanctions-list-on-22-august-2025 Fri, 22 Aug 2025 10:16:00 GMT https://www.apml.gov.rs/english/news/article/security-council-isil-daesh-and-al-qaida-sanctions-committee-amends-its-sanctions-list-on-16-june-2025 Mon, 16 Jun 2025 09:00:00 GMT https://www.apml.gov.rs/english/news/article/security-council-isil-daesh-and-al-qaida-sanctions-committee-amends-its-sanctions-list-on-9-june-2025 Tue, 10 Jun 2025 07:53:00 GMT https://www.apml.gov.rs/english/news/article/apml-enhances-the-search-engine-of-the-un-designated-persons-list Fri, 09 May 2025 06:29:00 GMT https://www.apml.gov.rs/english/news/article/we-call-upon-amlcft-law-obliged-entities-to-pay-attention-to-the-content-of-the-fatf-public-statement-of-21-february-2025 Tue, 18 Mar 2025 10:55:00 GMT https://www.apml.gov.rs/english/news/article/serbia-amends-its-amlcft-law Mon, 17 Mar 2025 11:56:00 GMT https://www.apml.gov.rs/english/news/article/security-council-isil-daesh-and-al-qaida-sanctions-committee-amends-its-sanctions-list-on-12-march-2025 Wed, 12 Mar 2025 18:48:00 GMT https://www.apml.gov.rs/english/news/article/aml-conference-for-gambling-sector-obliged-entities Wed, 12 Mar 2025 14:16:00 GMT https://www.apml.gov.rs/english/news/article/factoring-companies-receive-training-on-march-7-2025-at-the-serbian-chamber-of-commerce Mon, 10 Mar 2025 17:18:00 GMT https://www.apml.gov.rs/english/news/article/security-council-isil-daesh-and-al-qaida-sanctions-committee-amends-its-sanctions-list-on-21-february-2025 Fri, 21 Feb 2025 11:39:00 GMT https://www.apml.gov.rs/english/news/article/presentation-of-ml-risk-assessment-tf-risk-assessment-mltf-risk-assessment-in-virtual-assets-and-vasps-and-pf-risk-assessment Fri, 31 Jan 2025 12:28:00 GMT https://www.apml.gov.rs/english/news/article/presentation-of-money-laundering-terrorism-financing-and-proliferation-financing-national-risk-assessment Thu, 26 Dec 2024 08:40:00 GMT https://www.apml.gov.rs/english/news/article/serbian-government-adopts-the-nra-update-2024 Fri, 13 Dec 2024 12:24:00 GMT https://www.apml.gov.rs/english/news/article/latest-amendments-to-the-amlcft-law-and-the-law-on-the-freezing-of-assets-with-the-aim-of-preventing-terrorism-and-proliferation-of-wmd Tue, 10 Dec 2024 07:20:00 GMT https://www.apml.gov.rs/english/news/article/security-council-isil-daesh-and-al-qaida-sanctions-committee-amends-its-sanctions-list-on-2-december-2024 Tue, 03 Dec 2024 07:15:00 GMT https://www.apml.gov.rs/english/news/article/we-call-upon-amlcft-law-obliged-entities-to-pay-attention-to-the-content-of-the-fatf-public-statement-of-25-october-2024 Thu, 14 Nov 2024 14:18:00 GMT https://www.apml.gov.rs/english/news/article/security-council-dprk-sanctions-committee-amends-its-sanctions-list-on-17-september-2024 Wed, 18 Sep 2024 07:27:00 GMT https://www.apml.gov.rs/english/news/article/latest-guidance-on-tf-and-wmdpf Tue, 03 Sep 2024 11:43:00 GMT https://www.apml.gov.rs/english/news/article/security-council-isil-daesh-and-al-qaida-sanctions-committee-amends-its-sanctions-list-on-23-august-2024 Fri, 23 Aug 2024 11:45:00 GMT https://www.apml.gov.rs/english/news/article/fiu-serbia-signs-mou-with-fiu-japan Wed, 05 Jun 2024 07:41:00 GMT https://www.apml.gov.rs/english/news/article/security-council-isil-daesh-and-al-qaida-sanctions-committee-amends-its-sanctions-list-on-25-april-2024 Fri, 26 Apr 2024 06:52:00 GMT https://www.apml.gov.rs/english/news/article/fatf-publishes-so-called-grey-and-black-list Thu, 18 Apr 2024 11:49:00 GMT https://www.apml.gov.rs/english/news/article/security-council-dprk-sanctions-committee-amends-its-sanctions-list-on-15-april-2024 Tue, 16 Apr 2024 07:17:00 GMT https://www.apml.gov.rs/english/news/article/security-council-dprk-sanctions-committee-amends-its-sanctions-list-on-8-march-2024 Mon, 11 Mar 2024 08:27:00 GMT https://www.apml.gov.rs/english/news/article/security-council-isil-daesh-and-al-qaida-sanctions-committee-amends-its-sanctions-list-on-7-february-2024 Thu, 08 Feb 2024 13:36:00 GMT https://www.apml.gov.rs/english/news/article/security-council-isil-daesh-and-al-qaida-sanctions-committee-amends-its-sanctions-list-on-5-january-2024 Tue, 09 Jan 2024 13:29:00 GMT https://www.apml.gov.rs/english/news/article/security-council-isil-daesh-and-al-qaida-sanctions-committee-amends-its-sanctions-list-on-14-november-2023 Wed, 15 Nov 2023 08:53:00 GMT https://www.apml.gov.rs/english/news/article/security-council-dprk-sanctions-committee-amends-its-sanctions-list-on-16-august-2023 Thu, 17 Aug 2023 06:20:00 GMT https://www.apml.gov.rs/english/news/article/security-council-dprk-sanctions-committee-amends-its-sanctions-list-on-30-june-2023 Mon, 03 Jul 2023 06:53:00 GMT https://www.apml.gov.rs/english/news/article/security-council-isil-daesh-and-al-qaida-sanctions-committee-amends-its-sanctions-list-on-5-june-2023 Tue, 06 Jun 2023 07:20:00 GMT https://www.apml.gov.rs/english/news/article/security-council-isil-daesh-and-al-qaida-sanctions-committee-amends-its-sanctions-list-on-26-april-2023 Thu, 27 Apr 2023 07:05:00 GMT https://www.apml.gov.rs/english/news/article/security-council-isil-daesh-and-al-qaida-sanctions-committee-amends-its-sanctions-list-on-15-march-2023 Fri, 17 Mar 2023 08:11:00 GMT https://www.apml.gov.rs/english/news/article/security-council-isil-daesh-and-al-qaida-sanctions-committee-amends-its-sanctions-list-on-2-february-2023 Mon, 06 Feb 2023 08:20:00 GMT https://www.apml.gov.rs/english/news/article/security-council-isil-daesh-and-al-qaida-sanctions-committee-amends-its-sanctions-list-on-27-january-2023 Mon, 30 Jan 2023 07:55:00 GMT https://www.apml.gov.rs/english/news/article/security-council-isil-daesh-and-al-qaida-sanctions-committee-amends-its-sanctions-list-on-16-january-2023 Tue, 17 Jan 2023 08:47:00 GMT https://www.apml.gov.rs/english/news/article/security-council-dprk-sanctions-committee-amends-its-sanctions-list-on-14-september-2022 Fri, 16 Sep 2022 05:46:00 GMT https://www.apml.gov.rs/english/news/article/fatca-notification Fri, 09 Sep 2022 09:25:00 GMT https://www.apml.gov.rs/english/news/article/security-council-dprk-sanctions-committee-amends-its-sanctions-list-on-26-july-2022 Wed, 27 Jul 2022 13:25:00 GMT https://www.apml.gov.rs/english/news/article/security-council-dprk-sanctions-committee-amends-its-sanctions-list-on-30-june-2022 Fri, 01 Jul 2022 08:06:00 GMT https://www.apml.gov.rs/english/news/article/security-council-isil-daesh-and-al-qaida-sanctions-committee-amends-its-sanctions-list-on-1-april-2022 Fri, 01 Apr 2022 07:03:00 GMT https://www.apml.gov.rs/english/news/article/security-council-isil-daesh-and-al-qaida-sanctions-committee-amends-its-sanctions-list-on-7-march-2021 Tue, 08 Mar 2022 07:55:00 GMT https://www.apml.gov.rs/english/news/article/security-council-isil-daesh-and-al-qaida-sanctions-committee-amends-its-sanctions-list-on-3-march-2021 Thu, 03 Mar 2022 13:47:00 GMT https://www.apml.gov.rs/english/news/article/security-council-isil-daesh-and-al-qaida-sanctions-committee-amends-its-sanctions-list-on-24-january-2022 Tue, 25 Jan 2022 14:04:00 GMT https://www.apml.gov.rs/english/news/article/security-council-isil-daesh-and-al-qaida-sanctions-committee-amends-its-sanctions-list-on-29-december-2021 Wed, 29 Dec 2021 07:26:00 GMT https://www.apml.gov.rs/english/news/article/security-council-isil-daesh-and-al-qaida-sanctions-committee-amends-its-sanctions-list-on-21-december-2021 Wed, 22 Dec 2021 08:38:00 GMT https://www.apml.gov.rs/english/news/article/new-moneyval-report-on-serbia Mon, 13 Dec 2021 10:09:00 GMT https://www.apml.gov.rs/english/news/article/security-council-isil-daesh-and-al-qaida-sanctions-committee-amends-its-sanctions-list-on-24-november-2021 Thu, 25 Nov 2021 07:46:00 GMT https://www.apml.gov.rs/english/news/article/key-amlcft-authorities-sign-an-mou-to-enhance-statistical-analysis-of-and-reporting-on-mltf-cases Thu, 07 Oct 2021 07:40:00 GMT https://www.apml.gov.rs/english/news/article/serbia-updates-its-understanding-of-risk-in-various-areas Fri, 01 Oct 2021 08:08:00 GMT https://www.apml.gov.rs/english/news/article/security-council-isil-daesh-and-al-qaida-sanctions-committee-amends-its-sanctions-list-on-6-september-2021 Tue, 07 Sep 2021 08:49:00 GMT https://www.apml.gov.rs/english/news/article/high-risk-and-other-monitored-jurisdictions-fatf-june-2021 Fri, 02 Jul 2021 09:00:00 GMT https://www.apml.gov.rs/english/news/article/security-council-isil-daesh-and-al-qaida-sanctions-committee-amends-its-sanctions-list-on-1762021 Tue, 06 Apr 2021 06:00:00 GMT https://www.apml.gov.rs/english/news/article/high-risk-and-other-monitored-jurisdictions-fatf-february-2021 Wed, 24 Mar 2021 13:07:00 GMT https://www.apml.gov.rs/english/news/article/security-council-isil-daesh-and-al-qaida-sanctions-committee-amends-its-sanctions-list-2332021 Wed, 24 Mar 2021 08:14:00 GMT https://www.apml.gov.rs/english/news/article/security-council-isil-daesh-and-al-qaida-sanctions-committee-amends-its-sanctions-list-2322021 Wed, 24 Feb 2021 12:53:00 GMT https://www.apml.gov.rs/english/news/article/security-council-isil-daesh-and-al-qaida-sanctions-committee-amends-its-sanctions-list-1922021 Fri, 19 Feb 2021 08:09:00 GMT https://www.apml.gov.rs/english/news/article/fatf-gudiance-on-anti-money-laundering-countering-the-financing-of-terrorism-related-data-and-statistics Wed, 13 Jan 2021 11:30:00 GMT https://www.apml.gov.rs/english/news/article/security-council-isil-daesh-and-al-qaida-sanctions-committee-amends-its-sanctions-list-8102020 Fri, 09 Oct 2020 06:41:00 GMT https://www.apml.gov.rs/english/news/article/security-council-isil-daesh-and-al-qaida-sanctions-committee-amends-its-sanctions-list-1092020 Fri, 11 Sep 2020 06:01:00 GMT https://www.apml.gov.rs/english/news/article/concealment-of-beneficial-ownership Mon, 07 Sep 2020 07:31:00 GMT https://www.apml.gov.rs/english/news/article/covid-19-money-laundering-and-terrorism-financing-trends Fri, 04 Sep 2020 08:00:00 GMT https://www.apml.gov.rs/english/news/article/serbian-translation-of-fatf-recommendations-and-methodology-now-available Tue, 04 Aug 2020 10:59:00 GMT https://www.apml.gov.rs/english/news/article/apml-continues-building-its-capacities Mon, 27 Jul 2020 06:07:00 GMT https://www.apml.gov.rs/english/news/article/new-mltf-risk-assessment-guidelines-for-brokers-auditors-and-casinos Tue, 21 Jul 2020 07:14:00 GMT https://www.apml.gov.rs/english/news/article/security-council-isil-daesh-and-al-qaida-sanctions-committee-adds-one-entry-to-its-sanctions-list-16-july-2020 Fri, 17 Jul 2020 11:25:00 GMT https://www.apml.gov.rs/english/news/article/mttt-updates-mltf-risk-assessment-guidelines-for-real-estate-agents Fri, 17 Jul 2020 10:02:00 GMT https://www.apml.gov.rs/english/news/article/this-page-is-relevant-in-serbian-only Tue, 07 Jul 2020 10:00:00 GMT https://www.apml.gov.rs/english/news/article/more-efficient-investigation-and-prosecution Mon, 06 Jul 2020 08:57:00 GMT https://www.apml.gov.rs/english/news/article/this-page-is-relevant-in-serbian-only Thu, 02 Jul 2020 13:00:00 GMT ... https://www.apml.gov.rs/english/news/article/this-page-is-relevant-in-serbian-only-44 Mon, 15 Jun 2020 14:00:00 GMT ... https://www.apml.gov.rs/english/news/article/this-page-is-relevant-in-serbian-only Thu, 11 Jun 2020 11:10:00 GMT https://www.apml.gov.rs/english/news/article/serbian-fiu-launches-new-website Wed, 10 Jun 2020 08:44:00 GMT On 24 March 2020, the Security Council Committee pursuant to resolutions 1267 (1999), 1989 (2011) and 2253 (2015) concerning... https://www.apml.gov.rs/english/news/article/amendments-to-the-list-pursuant-to-un-sc-res-1267-1989-and-2253-of-24-march-2020 Tue, 02 Jun 2020 17:59:00 GMT ... https://www.apml.gov.rs/english/news/article/this-page-is-relevant-in-serbian-only-45 Tue, 02 Jun 2020 11:00:00 GMT https://www.apml.gov.rs/english/news/article/serbian-translation-of-fatf-recommendations-methodology-and-five-guidance-papers Mon, 06 Apr 2020 22:22:00 GMT https://www.apml.gov.rs/english/news/article/fatf-statement-of-february-2020 Wed, 18 Mar 2020 22:18:00 GMT https://www.apml.gov.rs/english/news/article/assistance-to-citizens-65-in-conditions-of-restricted-movement-list-of-contacts-for-municipalities-and-cities-towns Wed, 18 Mar 2020 22:11:00 GMT https://www.apml.gov.rs/english/news/article/amendments-to-the-guidelines-for-establishing-the-bo-of-a-customer Tue, 10 Mar 2020 22:04:00 GMT On 4 March 2020, the Security Council Committee pursuant to resolutions 1267 (1999), 1989 (2011) and 2253 (2015) concerning... https://www.apml.gov.rs/english/news/article/amendments-to-the-list-pursuant-to-un-sc-res-1267-1989-and-2253-of-4-march-2020 Wed, 04 Mar 2020 07:47:00 GMT https://www.apml.gov.rs/english/news/article/list-of-candidates-among-whom-the-election-process-for-executive-positions-is-conducted Mon, 02 Mar 2020 13:14:00 GMT On 23 February 2020, the Security Council Committee pursuant to resolutions 1267 (1999), 1989 (2011) and 2253 (2015) concerning... https://www.apml.gov.rs/english/news/article/amendments-to-the-list-pursuant-to-un-sc-res-1267-1989-and-2253-of-23-february-2020 Mon, 24 Feb 2020 08:35:00 GMT In Serbian only ... https://www.apml.gov.rs/english/news/article/government-adopts-strategy-for-the-fight-against-money-laundering-and-terrorism-financing-on-13-february-2020 Fri, 21 Feb 2020 00:00:00 GMT ... https://www.apml.gov.rs/english/news/article/this-page-is-relevant-in-serbian-only-decision-on-planning-public-procurement-in-2020-and-plan-for-public-procurement-in-2020 Thu, 20 Feb 2020 14:19:00 GMT Belgrade, Serbian Chamber of Commerce, 24-26 February 2020 ... https://www.apml.gov.rs/english/news/article/presentations-of-the-amendments-to-amlcft-law Thu, 20 Feb 2020 08:18:00 GMT On 18 February 2020, the Security Council Committee pursuant to resolutions 1267 (1999), 1989 (2011) and 2253 (2015) concerning ISIL (Da’esh), Al-Qaida, and associated individuals, g ... https://www.apml.gov.rs/english/news/article/amendments-to-the-list-pursuant-to-un-sc-res-1267-1989-and-2253-of-18-february-2020 Wed, 19 Feb 2020 07:11:00 GMT On 4 February 2020, the Security Council Committee pursuant to resolutions 1267 (1999), 1989 (2011) and 2253 (2015) concerning ISIL (Da’esh), Al-Qaida, and associated individuals, group ... https://www.apml.gov.rs/english/news/article/amendments-to-the-list-pursuant-to-un-sc-res-1267-1989-and-2253-of-4-february-2020 Wed, 05 Feb 2020 07:21:00 GMT Užice, 30 January 2020 ... https://www.apml.gov.rs/english/news/article/presentation-of-ml-typologies-and-tf-typologies Fri, 31 Jan 2020 14:02:00 GMT Zlatibor, 29 January 2020 ... https://www.apml.gov.rs/english/news/article/presentation-of-ml-typologies Fri, 31 Jan 2020 13:57:00 GMT Zlatibor, 28 January 2020 ... https://www.apml.gov.rs/english/news/article/tracking-of-mltf-cases Fri, 31 Jan 2020 13:51:00 GMT ... https://www.apml.gov.rs/english/news/article/vacancy-announcement-in-serbian-only Wed, 29 Jan 2020 08:04:00 GMT ... https://www.apml.gov.rs/english/news/article/this-page-is-relevant-in-serbian-only Mon, 27 Jan 2020 13:25:00 GMT ... https://www.apml.gov.rs/english/news/article/this-page-is-relevant-in-serbian-only Mon, 27 Jan 2020 13:23:00 GMT ... https://www.apml.gov.rs/english/news/article/report-on-having-held-public-consultation-on-the-proposed-national-strategy-for-combating-money-laundering-and-terrorism-financing-for-the-period-2020-2025-and-the-relevant-action-plan-for-the-period-2020-2023-serbian-only Wed, 22 Jan 2020 10:31:00 GMT On 15 January 2020, the Security Council Committee pursuant to resolutions 1267 (1999), 1989 (2011) and 2253 (2015) concerning ISIL (Da’esh), Al-Qaida, and associated individuals, groups, ... https://www.apml.gov.rs/english/news/article/amendments-to-the-list-pursuant-to-un-sc-res-1267-1989-and-2253-of-15-january-2020 Thu, 16 Jan 2020 07:59:00 GMT The text is in Serbian only and contains a Summary of the FATF Document, as well as a link to the integral document. ... https://www.apml.gov.rs/english/news/article/best-practices-on-beneficial-ownership-for-legal-persons-fatf-document Tue, 14 Jan 2020 09:43:00 GMT National Assembly of the Republic of Serbia adopted the Law Amending the Law on the Prevention of Money Laundering and Terrorism Financing on 23 December 2019. The Law was published in the Official Gazette of RS, no. 91/19 of 24 December 2019 and bec ... https://www.apml.gov.rs/english/news/article/national-assembly-adopts-the-amendments-to-amlcft-law Thu, 26 Dec 2019 13:40:00 GMT ... https://www.apml.gov.rs/english/news/article/this-page-is-relevant-in-serbian-only Wed, 11 Dec 2019 13:37:00 GMT ... https://www.apml.gov.rs/english/news/article/this-page-is-relevant-in-serbian-only Tue, 10 Dec 2019 14:17:00 GMT ... https://www.apml.gov.rs/english/news/article/this-page-is-relevant-in-serbian-only Fri, 06 Dec 2019 12:45:00 GMT The APML in cooperation with competent authorities which are memebers of the AML/CFT Coordination Body, and Civic Initiatives developed the Guidance  „Prevention of terrorist funding – a Donor’s Guide“. This Guidance was ... https://www.apml.gov.rs/english/news/article/guidance-prevention-of-terrorist-funding-a-donors-guide Thu, 05 Dec 2019 08:25:00 GMT ... https://www.apml.gov.rs/english/news/article/this-page-is-relevant-in-serbian-only Wed, 04 Dec 2019 13:31:00 GMT ... https://www.apml.gov.rs/english/news/article/this-page-is-relevant-in-serbian-only Tue, 03 Dec 2019 13:53:00 GMT ... https://www.apml.gov.rs/english/news/article/this-page-is-relevant-in-serbian-only Tue, 03 Dec 2019 13:47:00 GMT ... https://www.apml.gov.rs/english/news/article/this-page-is-relevant-in-serbian-only Mon, 25 Nov 2019 14:19:00 GMT ... https://www.apml.gov.rs/english/news/article/this-page-is-relevant-in-serbian-only Mon, 25 Nov 2019 13:17:00 GMT ... https://www.apml.gov.rs/english/news/article/coordination-of-supervisory-authorities-apml-and-judicial-authorities-in-detecting-suspicious-transactions-serbian-only Mon, 25 Nov 2019 12:57:00 GMT APML organized a gathering for AML/CFT obliged entities, in cooperation with Serbia’s Chamber of Commerce. The gathering took place on the Chamber’s premises on 19 November 2019 and it saw the presentation of ML Typlogies and TF Typologie ... https://www.apml.gov.rs/english/news/article/implementation-of-assessed-risks-through-mltf-typologies Fri, 22 Nov 2019 08:54:00 GMT Introducing Terrorism Financing Prevention - a Donor’s Guide APML organized an event for donors of NPO sector, in cooperation with the Office for Cooperation with Civil Society, AML/CFT Coordination Body, Prosecutor’s Office for Organized Cr https://www.apml.gov.rs/english/news/article/potential-abuse-of-npo-sector-for-terrorism-financing-purposes Thu, 21 Nov 2019 10:49:00 GMT ... https://www.apml.gov.rs/english/news/article/this-page-is-relevant-in-serbian-only Wed, 13 Nov 2019 14:16:00 GMT ... https://www.apml.gov.rs/english/news/article/this-page-is-relevant-in-serbian-only-public-procurement-server-storage-active-network-device Wed, 13 Nov 2019 11:28:00 GMT ... https://www.apml.gov.rs/english/news/article/this-page-is-relevant-in-serbian-only-maintenance-of-the-cdm-system-alfresco Wed, 06 Nov 2019 14:32:00 GMT APML organized a workshop for the representatives of prosecutor’s offices, courts and the police, where it presented the Guidelines for establishing a consolidated methodology for reporting on and tracking of ML/TF cases.  ... https://www.apml.gov.rs/english/news/article/uniform-system-for-tracking-mltf-cases-belgrade-30-october-2019 Wed, 06 Nov 2019 09:09:00 GMT On 5 November 2019, the Security Council Committee pursuant to resolutions 1267 (1999), 1989 (2011) and 2253 (2015) concerning ISIL (Da’esh), Al-Qaida, and associated individuals, groups, ... https://www.apml.gov.rs/english/news/article/amendments-to-the-list-pursuant-to-un-sc-res-1267-1989-and-2253 Wed, 06 Nov 2019 08:45:00 GMT ... https://www.apml.gov.rs/english/news/article/the-conclusion-of-the-contract-based-on-public-procurement-p2-2019-licence-to-use-a-software-platform-in-serbian Thu, 31 Oct 2019 14:41:00 GMT ... https://www.apml.gov.rs/english/news/article/this-page-is-relevant-in-serbian-only Thu, 24 Oct 2019 12:17:00 GMT Organizujući panel diskusiju koja je bila posvećena unapređenju koordinacije nadzornih i pravosudnih  organa i Uprave za sprečavanje pranja novca u otkrivanju sumnjivih transakcija tokom postupka nadzora, sa posebnim naglaskom na matricu riz ... https://www.apml.gov.rs/english/news/article/enhancing-coordination-between-supervisory-authorities-apml-and-judiciary-belgrade-18-october-2019-serbian-only Mon, 21 Oct 2019 09:22:00 GMT   In September and October CFT trainings were held for 16 administrative and 19 tax inspectors, in Ruma, Niš, Kopaonik and Vrdnik. For more information about it, please click on https://mailchi.mp/597c399ab2fb/novosti-iz-sveta-inspekcij ... https://www.apml.gov.rs/english/news/article/cft-training-for-tax-and-administrative-inspectors Tue, 15 Oct 2019 08:54:00 GMT In the period 10-12 October 2019 Annual Conference of Judges was held at Vrnjačka Banja, organized by Supreme Court of Cassation. The Conference was dedicated to the current state of play in judiciary, laws and their implementation and current outst ... https://www.apml.gov.rs/english/news/article/annual-conference-of-judges-10-12-october-2019-vrnjačka-banja Mon, 14 Oct 2019 09:04:00 GMT On 11 October 2019, the Security Council Committee pursuant to resolutions 1267 (1999), 1989 (2011) and 2253 (2015) concerning ISIL (Da’esh), Al-Qaida, and associated individuals, groups, und ... https://www.apml.gov.rs/english/news/article/amendments-to-the-list-pursuant-to-un-sc-res-1267-1989-and-2253 Sat, 12 Oct 2019 06:38:00 GMT ... https://www.apml.gov.rs/english/news/article/decision-on-awarding-the-contract-licence-to-use-a-software-platform-p2-2019-serbian-only Fri, 11 Oct 2019 12:32:00 GMT In cooperation with Judicial Academy, APML organized another round table for the representatives of misdemeanour courts of apeal (from Belgrade and Novi Sad), misdemanour courts (from Belgrade, Aranđelovac, Mladenovac, Lazarevac, Obrenovac and Ruma) ... https://www.apml.gov.rs/english/news/article/second-round-table-for-representatives-of-misdemeanour-courts Tue, 08 Oct 2019 06:27:00 GMT At the invitation of Serbia’s Chamber of Commerce and Industry as organizer, APML representatives took part at the Acountants’ Gathering on 3 October 2019 in Vrnjačka Banja. This expert event saw the presenttaion of the NRA findings, th ... https://www.apml.gov.rs/english/news/article/apml-representatives-took-part-in-the-accountants-meeting-vrnjačka-banja-3-october-2019 Mon, 07 Oct 2019 11:25:00 GMT In cooperation with Judicial Academy, APML organized a round table for judges and their assistants of misdemeanour courts in Belgrade, Novi Sad and Kragujevac, as well as of the Misdemeanour Court of Appeals in Belgrade, on 30 September 2019. The pa ... https://www.apml.gov.rs/english/news/article/round-table-for-judges-belgrade-30-september-2019 Mon, 07 Oct 2019 10:44:00 GMT APML Presented ML Typologies and TF Typologies to the representatives of obliged entities in Subotica on 27 September 2019. The audience included the staff from banks, exchange offices, broker-dealer companies, payment institutions, real estate agent ... https://www.apml.gov.rs/english/news/article/presentation-of-ml-typologies-and-tf-typologies-to-obliged-entities-in-subotica-on-27-september-2019 Mon, 07 Oct 2019 08:49:00 GMT APML presented ML Typologies to representatives of prosecutor’s offices, courts, police and tax police, in Subotica on 26 September 2019.   ... https://www.apml.gov.rs/english/news/article/presentation-of-ml-typologies Fri, 04 Oct 2019 08:21:00 GMT APML presented the Guidelines for Establishing Consolidated Methodology for Reporting on and Tracking of ML/TF cases in Subotica, on 25 September 2019. ... https://www.apml.gov.rs/english/news/article/tracking-of-mltf-cases Fri, 04 Oct 2019 07:55:00 GMT Licence to use a softwate platform ... https://www.apml.gov.rs/english/news/article/notice-on-initiating-a-procurement-procedure-without-a-public-invitation-to-submit-bids-p2-2019 Tue, 01 Oct 2019 07:35:00 GMT ... https://www.apml.gov.rs/english/news/article/this-page-is-relevant-in-serbian-only Mon, 23 Sep 2019 13:19:00 GMT ... https://www.apml.gov.rs/english/news/article/presentation-of-tf-typologies-and-ml-typologies-niš-4-september-2019 Wed, 18 Sep 2019 06:36:00 GMT ... https://www.apml.gov.rs/english/news/article/presentation-of-ml-typologies-niš-3-september-2019 Fri, 13 Sep 2019 06:57:00 GMT ... https://www.apml.gov.rs/english/news/article/uniform-system-for-tracking-mltf-cases-niš-2-september-2019 Wed, 11 Sep 2019 09:08:00 GMT In addition to its 40 Recommendations and Interpretive Notes, FATF on a regular basis publishes guidance documents, which are not binding in character, but the purpose of which is to help various stakeholders in AML/CFT systems comply with the Recomm ... https://www.apml.gov.rs/english/news/article/fatf-guidance-for-different-sectors Wed, 11 Sep 2019 08:46:00 GMT AML/CFT Coordination Body, headed by the Deputy Prime Minister  - Minister of Interior, issued on 13 June 2019 a decision on forming an Expert team for establishing mechanism of information exchange in relation to the list of identified countrie ... https://www.apml.gov.rs/english/news/article/mechanism-for-reviewing-cross-border-threats Tue, 27 Aug 2019 06:46:00 GMT ... https://www.apml.gov.rs/english/news/article/this-page-is-relevant-in-serbian-only Wed, 21 Aug 2019 13:12:00 GMT On 20 August 2019, the Security Council Committee pursuant to resolutions 1267 (1999), 1989 (2011) and 2253 (2015) concerning ISIL (Da’esh), Al-Qaida, and associated individuals, groups, underta ... https://www.apml.gov.rs/english/news/article/amendments-to-the-list-pursuant-to-un-sc-res-1267-1989-and-2253 Wed, 21 Aug 2019 06:07:00 GMT ... https://www.apml.gov.rs/english/news/article/this-page-is-relevant-in-serbian-only-public-procurement-maintenance-of-oracle-products Thu, 15 Aug 2019 12:22:00 GMT On 13 August 2019, the Security Council Committee pursuant to resolutions 1267 (1999), 1989 (2011) and 2253 (2015) concerning ISIL (Da’esh), Al-Qaida, and associated individuals, groups, undertakin ... https://www.apml.gov.rs/english/news/article/amendments-to-the-list-pursuant-to-un-sc-res-1267-1989-and-2253 Wed, 14 Aug 2019 06:27:00 GMT ... https://www.apml.gov.rs/english/news/article/this-page-is-relevant-in-serbian-only Thu, 25 Jul 2019 06:54:00 GMT ... https://www.apml.gov.rs/english/news/article/this-page-is-relevant-in-serbian-only Fri, 19 Jul 2019 13:24:00 GMT ... https://www.apml.gov.rs/english/news/article/training-for-market-inspectors-10-11-july-2019 Wed, 17 Jul 2019 13:24:00 GMT ... https://www.apml.gov.rs/english/news/article/training-for-internal-auditors-and-training-for-accountants-notaries-and-insurance-companies-pančevo-8-july-2019 Wed, 17 Jul 2019 13:16:00 GMT ... https://www.apml.gov.rs/english/news/article/this-page-is-relevant-in-serbian-only Tue, 16 Jul 2019 11:58:00 GMT ... https://www.apml.gov.rs/english/news/article/this-page-is-relevant-in-serbian-only-mandatory-car-insuramce Tue, 16 Jul 2019 11:52:00 GMT ... https://www.apml.gov.rs/english/news/article/this-page-is-relevant-in-serbian-only-public-procurement-of-office-furniture Mon, 15 Jul 2019 08:52:00 GMT On 1 July 2019 an info-session for public and private sector representatives was organized by the Serbia’s Chambre of Commerce to present and emphasise the significance of the Guidelines for establishing consolidated methodology for reporting o ... https://www.apml.gov.rs/english/news/article/money-laundering-and-terrorism-financing-typologies-info-session-for-public-and-private-sector Thu, 04 Jul 2019 08:12:00 GMT FATF Plenary has decided  that Serbia addressed all AML/CFT requested actions.   Since February 2018 Serbia was on the FATF list; FATF is an international body dedicated to the development and enhancement of AML/CFT Serbia having been ... https://www.apml.gov.rs/english/news/article/fatf-removes-serbia-from-grey-list Thu, 27 Jun 2019 06:09:00 GMT ... https://www.apml.gov.rs/english/news/article/this-page-is-relevant-in-serbian-only Mon, 24 Jun 2019 09:32:00 GMT The Financial Action Task Force (FATF), the global standard setting body for anti-money laundering and combating the financing of terrorism, after the Plenary Meeting of 16-21 June 2019, published the statement on jurisdictions that have strategic de ... https://www.apml.gov.rs/english/news/article/fatf-public-statement Mon, 24 Jun 2019 07:49:00 GMT Fourth Info Session, Organized in Novi Sad  Administration for the Prevention of Money Laundering organized the fourth Info Session for judges, prosecutors and police, in cooperation with Judicial Academy and OSCE Mission to Serbia.  At th ... https://www.apml.gov.rs/english/news/article/money-laundering-risk-assessment-info-session-with-prosecutors-judges-and-police Mon, 17 Jun 2019 08:30:00 GMT Higher Prosecutor’s Office in Novi Sad and AML/CFT supervisors joined in AML/CFT combat  NRA Coordinator and AML/CFT supervisory authorities organized a meeting with Deputy Higher Public Prosecutors on 11 June 2019 in Novi Sad. The purpose of https://www.apml.gov.rs/english/news/article/improving-inter-agency-cooperation Mon, 17 Jun 2019 08:10:00 GMT ... https://www.apml.gov.rs/english/news/article/improvements-to-the-amlcft-system-in-serbia Fri, 07 Jun 2019 08:04:00 GMT ... https://www.apml.gov.rs/english/news/article/this-page-is-relevant-in-serbian-only Thu, 30 May 2019 11:42:00 GMT APML organized the third info session for prosecutors, judges and the police, in cooperation with Judicial Academy and OSCE Mission to Serbia.  At the event on 24 May 2019, NRA findings were presented.  The goal of NRA is to draw conclusio ... https://www.apml.gov.rs/english/news/article/presentation-of-nra-findings-info-session-with-prosecutors-judges-and-police-in-niš-23-24-may-2019 Thu, 30 May 2019 11:22:00 GMT ... https://www.apml.gov.rs/english/news/article/this-page-is-relevant-in-serbian-only-mcafee-licence Thu, 30 May 2019 07:26:00 GMT On 20 May 2019 a round table with representatives of commercial courts, prosecutor’s offices and AML supervisors was held in Belgrade.  NRA findings and international institutions’ comments on Serbia’s compliace with relevant s ... https://www.apml.gov.rs/english/news/article/round-table-on-economic-offences-related-to-amlcft-law Wed, 22 May 2019 08:32:00 GMT On 21May 2019, the Security Council Committee pursuant to resolutions 1267 (1999), 1989 (2011) and 2253 (2015) concerning ISIL (Da’esh), Al-Qaida, and associated individuals, groups, undertakings and ... https://www.apml.gov.rs/english/news/article/amendments-to-the-list-pursuant-to-un-sc-res-1267-1989-and-2253 Wed, 22 May 2019 08:22:00 GMT On 17 May 2019 an infosession was held with representatives of judiciary and the police, where in direct communication NRA findings were presented.   The infosession was held within the Project on enhancing the quality and efficiency of sus ... https://www.apml.gov.rs/english/news/article/presentation-of-nra-findings-in-kraljevo Mon, 20 May 2019 11:32:00 GMT The Government has isued a  conclusion on the adoption of the Guidelines for establishing consolidated methodology for reporting on and tracking of ML/TF cases.   The Chair of the AML/CFT Coordination Body  established on 28 Octo ... https://www.apml.gov.rs/english/news/article/government-adopts-the-guidelines-for-establishing-consolidated-methodology-for-reporting-on-and-tracking-of-mltf-cases Thu, 16 May 2019 12:22:00 GMT ... https://www.apml.gov.rs/english/news/article/vacancy-for-the-position-of-assistant-director Wed, 15 May 2019 13:13:00 GMT For the purpose of enhancing AML/CFT knowledge that new staff in the Games of Chance Administration have, Ministry of Finance –APML and Games of Chance Administration are organizing a training titled Money laundering and terrorism financing ris ... https://www.apml.gov.rs/english/news/article/training-for-the-games-of-chance-administration Tue, 07 May 2019 13:11:00 GMT On 1 May 2019, the Security Council Committee pursuant to resolutions 1267 (1999), 1989 (2011) and 2253 (2015) concerning ISIL (Da’esh), Al-Qaida, and associated individuals, groups, undertakings and entit ... https://www.apml.gov.rs/english/news/article/amendments-to-the-list-pursuant-to-un-sc-res-1267-1989-and-2253 Wed, 01 May 2019 06:03:00 GMT ... https://www.apml.gov.rs/english/news/article/this-page-is-relevant-in-serbian-only Tue, 30 Apr 2019 12:06:00 GMT On 22 April 2019, the Security Council Committee pursuant to resolutions 1267 (1999), 1989 (2011) and 2253 (2015) concerning ISIL (Da’esh), Al-Qaida, and associated individuals, groups, undertakings and entit ... https://www.apml.gov.rs/english/news/article/amendments-to-the-list-pursuant-to-un-sc-res-1267-1989-and-2253 Tue, 23 Apr 2019 06:09:00 GMT Ministry of Finance - Administrationf for the Prevention of Money Laundering organized on 18 April 2019 a training for OCSs - How to recognize poptential abuse and protect agasint it, in cooperation with the Office for Cooperation with Civil Society. ... https://www.apml.gov.rs/english/news/article/training-for-organizations-of-civil-society-ocss-how-to-identify-possible-abuse-and-protect-against-it Mon, 22 Apr 2019 06:12:00 GMT ... https://www.apml.gov.rs/english/news/article/this-page-is-relevant-in-serbian-only Fri, 19 Apr 2019 11:00:00 GMT On 12 April 2019, with the help of Judicial Academy, an info-session was held on the findings of national ML/TF risk assessment for judges, prosecutors, their assistants and police. National risk coordinator informed the audience on the requirement ... https://www.apml.gov.rs/english/news/article/presentation-of-nra-findings-for-judges-prosecutors-and-police Thu, 18 Apr 2019 08:18:00 GMT On 17 April 2019, the Security Council Committee pursuant to resolutions 1267 (1999), 1989 (2011) and 2253 (2015) concerning ISIL (Da’esh), Al-Qaida, and associated individuals, groups, undertakings and entities ... https://www.apml.gov.rs/english/news/article/amendments-to-the-list-pursuant-to-un-sc-res-1267-1989-and-2253 Thu, 18 Apr 2019 06:07:00 GMT On 13 April 2019, the Security Council Committee pursuant to resolutions 1267 (1999), 1989 (2011) and 2253 (2015) concerning ISIL (Da’esh), Al-Qaida, and associated individuals, groups, undertakings and entities re ... https://www.apml.gov.rs/english/news/article/amendments-to-the-list-pursuant-to-un-sc-res-1267-1989-and-2253 Sat, 13 Apr 2019 08:18:00 GMT ... https://www.apml.gov.rs/english/news/article/this-page-is-relevant-in-serbian-only Fri, 12 Apr 2019 08:56:00 GMT April 10, 2019, Belgrade, Serbia – Minister of Finance Siniša Mali and U.S. Ambassador to Serbia Kyle Scott signed an agreement today to improve international tax compliance.  The agreement facilitates implementation of the Foreign ... https://www.apml.gov.rs/english/news/article/serbia-and-the-united-states-sign-agreement-to-improve-international-tax-compliance Wed, 10 Apr 2019 11:29:00 GMT   Judicial Academy in cooperation with the Administration for the Prevention of Money Laundering organizes infosessions for judges, prosecutors and police officers of special anti-corruption departments where the participants will learn of the ... https://www.apml.gov.rs/english/news/article/training-for-judges-and-prosecutors-money-laundering-risk-assessment Mon, 01 Apr 2019 08:09:00 GMT On 29 March 2019, the Security Council Committee pursuant to resolutions 1267 (1999), 1989 (2011) and 2253 (2015) concerning ISIL (Da’esh), Al-Qaida, and associated individuals, groups, undertakings and entities amend ... https://www.apml.gov.rs/english/news/article/amendments-to-the-list-pursuant-to-un-sc-res-1267-1989-and-2253 Sat, 30 Mar 2019 08:03:00 GMT ... https://www.apml.gov.rs/english/news/article/this-page-is-relevant-in-serbian-only-public-procurement-travel-services Wed, 27 Mar 2019 14:09:00 GMT The Administration has held a couple of training sessions for the obliged entities, which included presentations on NRA findings, implementation of AML/CFT Law and related Guidelines and Law on the Freezing of Assets with the Aim of Preventing Terori ... https://www.apml.gov.rs/english/news/article/training-for-accountants-continues Tue, 26 Mar 2019 13:24:00 GMT     Government Office for Cooperation with Civil Society is organizing a training How to identify possible abuse and protect oneself, scheduled to take place on 18 April 2019. The training is organized in cooperation the Ministry of Finan ... https://www.apml.gov.rs/english/news/article/training-for-npos-how-to-identify-possible-abuse-and-protect-against-it Mon, 25 Mar 2019 07:47:00 GMT On 22 March 2019, the Security Council Committee pursuant to resolutions 1267 (1999), 1989 (2011) and 2253 (2015) concerning ISIL (Da’esh), Al-Qaida, and associated individuals, groups, undertakings and entities added on ... https://www.apml.gov.rs/english/news/article/amendments-to-the-list-pursuant-to-un-sc-res-1267-1989-and-2253 Sat, 23 Mar 2019 11:40:00 GMT With the aim of ensuring a uniform implementation of AML/CFT Law and enhancing operational skills of both financial sector and DNFBPs, Serbia’s Chamber of Commerce – Association for Banking, Insurance and Other Financial Institutions, in ... https://www.apml.gov.rs/english/news/article/establishing-and-recording-the-beneficial-owner-a-seminar-in-serbias-chamber-of-commerce-on-26-march-2019 Thu, 21 Mar 2019 12:32:00 GMT ... https://www.apml.gov.rs/english/news/article/migration-of-apml-software-into-the-government-cloud-within-government-data-centre-in-serbian-only Wed, 20 Mar 2019 09:56:00 GMT Office for Cooperation with Civil Society and the APML call on organizations of civil society to complete the on-line Questionnaire for Assessing Vulneravility of NPO sector to Terrorism Financing. The Questionnaire can be completed by clicking HERE ... https://www.apml.gov.rs/english/news/article/call-for-completing-the-questionnaire-on-vulnerability-of-the-npo-sector Tue, 19 Mar 2019 13:30:00 GMT On 13 March 2019, the Security Council Committee pursuant to resolutions 1267 (1999), 1989 (2011) and 2253 (2015) concerning ISIL (Da’esh), Al-Qaida, and associated individuals, groups, undertakings and entities amended one ... https://www.apml.gov.rs/english/news/article/amendments-to-the-list-pursuant-to-un-sc-res-1267-1989-and-2253 Thu, 14 Mar 2019 07:22:00 GMT ... https://www.apml.gov.rs/english/news/article/this-page-is-relevant-in-serbian-only Fri, 08 Mar 2019 09:53:00 GMT ... https://www.apml.gov.rs/english/news/article/this-page-is-relevant-in-serbian-only Wed, 06 Mar 2019 14:17:00 GMT ... https://www.apml.gov.rs/english/news/article/this-page-is-relevant-in-serbian-only-public-procurement-support-for-vmware-software Tue, 05 Mar 2019 08:03:00 GMT ... https://www.apml.gov.rs/english/news/article/this-page-is-relevant-in-serbian-only-public-procurement Mon, 04 Mar 2019 11:25:00 GMT ... https://www.apml.gov.rs/english/news/article/this-page-is-relevant-in-serbian-only-public-procurement-toners-for-hp Mon, 04 Mar 2019 11:14:00 GMT On 28 February 2019, the Security Council Committee pursuant to resolutions 1267 (1999), 1989 (2011) and 2253 (2015) concerning ISIL (Da’esh), Al-Qaida, and associated individuals, groups, undertakings and entities a ... https://www.apml.gov.rs/english/news/article/amendments-to-the-list-pursuant-to-un-sc-res-1267-1989-and-2253-of-28-february-2019 Fri, 01 Mar 2019 10:44:00 GMT ... https://www.apml.gov.rs/english/news/article/this-page-is-relevant-in-serbian-only-public-procurement-computer-equipment Thu, 28 Feb 2019 12:26:00 GMT ... https://www.apml.gov.rs/english/news/article/this-page-is-relevant-in-serbian-only-public-procurement-support-for-vmware-software Tue, 26 Feb 2019 11:38:00 GMT ... https://www.apml.gov.rs/english/news/article/this-page-is-relevant-in-serbian-only Mon, 11 Feb 2019 08:59:00 GMT On 8 February 2019, the Security Council Committee pursuant to resolutions 1267 (1999), 1989 (2011) and 2253 (2015) concerning ISIL (Da’esh), Al-Qaida, and associated individuals, groups, undertakings and entities remov ... https://www.apml.gov.rs/english/news/article/amendments-to-the-list-pursuant-to-un-sc-res-1267-1989-and-2253-of-8-february-2019 Sat, 09 Feb 2019 12:38:00 GMT On 4 February 2019 there was a presentation of NRA findings for payment institutions, organized by Serbia’s Chamber of Commerce. NRA Coordinator spoke about the risks at national level whereas the representatives of the National Bank of Serbia ... https://www.apml.gov.rs/english/news/article/presentation-of-nra-findings-to-payment-institutions Mon, 04 Feb 2019 11:54:00 GMT ... https://www.apml.gov.rs/english/news/article/this-page-is-relevant-in-serbian-only Fri, 01 Feb 2019 11:54:00 GMT ... https://www.apml.gov.rs/english/news/article/this-page-is-relevant-in-serbian-only Fri, 01 Feb 2019 11:48:00 GMT ... https://www.apml.gov.rs/english/news/article/this-page-is-relevant-in-serbian-only Fri, 01 Feb 2019 11:41:00 GMT ... https://www.apml.gov.rs/english/news/article/this-page-is-relevant-in-serbian-only Thu, 31 Jan 2019 13:18:00 GMT On 30 January 2019, the Security Council Committee established pursuant to resolution 1988 (2011) enacted the amendments specified with underline and strikethrough in the entries below on the 1988 List of individuals and enti ... https://www.apml.gov.rs/english/news/article/amendments-to-the-sanctions-list-according-to-the-resolution-1988 Thu, 31 Jan 2019 08:22:00 GMT ... https://www.apml.gov.rs/english/news/article/this-page-is-relevant-in-serbian-only Wed, 30 Jan 2019 13:12:00 GMT ... https://www.apml.gov.rs/english/news/article/this-page-is-relevant-in-serbian-only Wed, 30 Jan 2019 13:09:00 GMT ... https://www.apml.gov.rs/english/news/article/this-page-is-relevant-in-serbian-only-public-procurement-of-office-furniture Thu, 24 Jan 2019 13:15:00 GMT On 18 January 2019 in the National Bank of Serbia an info-session on assessed risks with pension fund management companies was held. The national risk assessment coordinator presented the findings of ML/TF risk assessment, highlighting the sectors of ... https://www.apml.gov.rs/english/news/article/info-session-on-assessed-risks-for-pension-funds-management-companies Mon, 21 Jan 2019 13:55:00 GMT On 18 January 2019 in the Serbia’s Chamber of Commerce an info-session on assesed risks in the games of chance sector was held. National risk assessment coordinator presented the findings of money laundering and terrorism financimg risk assessm ... https://www.apml.gov.rs/english/news/article/infosession-on-assessed-risks-in-the-games-of-chance-sector Mon, 21 Jan 2019 13:35:00 GMT ... https://www.apml.gov.rs/english/news/article/this-page-is-relevant-in-serbian-only-insurance-of-employees Wed, 16 Jan 2019 10:49:00 GMT APML concluded a Cooperation Agreement with the Ministry of Construction, Traffic and Infrastructure, on the basis of the National ML Risk Assessment and National TF Risk Assessment, which were adopted by the Government on 31 May 2018 and which mar ... https://www.apml.gov.rs/english/news/article/apml-signs-cooperation-agreement-with-the-ministry-of-construction Fri, 11 Jan 2019 12:41:00 GMT On 8 January 2019 APML issued the Guidelines for Establishing the Beneficial Owner of a Client and guidelines for entering the beneficial owner of the registered entity into the centralized records of beneficial owners. The English translation is pen ... https://www.apml.gov.rs/english/news/article/guidelines-for-establishing-the-beneficial-owner-of-the-client Thu, 10 Jan 2019 10:29:00 GMT Towards the end of 2018 and in the beginning of 2019 APML has issued new indicators for identifying suspicion of money laundering or terrorism financing for accountants, auditors and factoring companies. You will find them under Regulations. Translat ... https://www.apml.gov.rs/english/news/article/new-mltf-indicators-for-accountants-auditors-and-factoring-companies Thu, 10 Jan 2019 09:28:00 GMT In previous months the APML held a range of sessions for obliged entities, where the topics such as NRA findings, the implementation of AML/CFT Law, relevant sectoral guidelines and the Law on Asset Freezing.    In the period between 22 Oc ... https://www.apml.gov.rs/english/news/article/training-sessions-continue Fri, 21 Dec 2018 11:29:00 GMT https://www.apml.gov.rs/english/news/article/list-of-designated-persons-2018 Thu, 20 Dec 2018 13:55:00 GMT ... https://www.apml.gov.rs/english/news/article/this-page-is-relevant-in-serbian-only-public-procurement-computer-hardware Mon, 17 Dec 2018 13:12:00 GMT On 3 December 2018, the Security Council Committee established pursuant to resolution 1988 (2011) adopted revised Guidelines for the Conduct of its Work (“Guidelines”).  The Guidelines were revised in compliance w ... https://www.apml.gov.rs/english/news/article/security-council-1988-sanctions-committee-revises-its-guidelines Mon, 17 Dec 2018 08:03:00 GMT ... https://www.apml.gov.rs/english/news/article/this-page-is-relevant-in-serbian-only-public-procurmememt-of-computer-equipment Mon, 10 Dec 2018 13:27:00 GMT If you can’t view the page containing the search engine for designated persons, please check whether you have installed the latest version of the browser that you’re using (Google Chrome, Mozilla, Edge, etc).   ... https://www.apml.gov.rs/english/news/article/search-engine-for-designated-persons-important-reminder Mon, 10 Dec 2018 13:18:00 GMT ... https://www.apml.gov.rs/english/news/article/this-page-is-relevant-in-serbian-only-public-procurement-of-office-furniture Fri, 07 Dec 2018 07:56:00 GMT The Administration for the Prevention of Money Laundering (APML) in cooperation with the Računarski sistemi Mihajlo Pupin Institute designed a search engine for checking lists of designated persons subject to United Nations sanctions. The search eng ... https://www.apml.gov.rs/english/news/article/important-notice-targeted-financial-sanctions-search-engine-for-designated-persons Mon, 03 Dec 2018 13:39:00 GMT ... https://www.apml.gov.rs/english/news/article/public-procurement-of-office-furniture-in-serbian-only Thu, 29 Nov 2018 14:02:00 GMT ... https://www.apml.gov.rs/english/news/article/public-procurement-of-computer-equipment-serbian-only Thu, 29 Nov 2018 13:14:00 GMT ... https://www.apml.gov.rs/english/news/article/this-page-is-relevant-in-serbian-only-notice-on-public-procurement Wed, 28 Nov 2018 17:29:00 GMT ... https://www.apml.gov.rs/english/news/article/vacancy-announcement-in-serbian-only Wed, 28 Nov 2018 16:55:00 GMT ... https://www.apml.gov.rs/english/news/article/this-page-is-relevant-in-serbian-only-public-procurement-computer-software Tue, 27 Nov 2018 12:17:00 GMT Оn 13 November 2018 IPA 2015 Project Enhancing the quality and efficiency of Suspicious Transactions Reporting and Administration for the Prevention of Money Laundering Core Functions was officially launched and will last for 2 years. It is 1,4 mln ... https://www.apml.gov.rs/english/news/article/ipa-2015-project-launched Thu, 22 Nov 2018 13:17:00 GMT IMPORTANT NOTICE for all stakeholders: As of Monday, 26 November 2018, the APML will have moved its premises to a new location, namely, at 24 Resavska St, 11000 Belgrade. Telephone and fax numbers will be updated on the APML’s website at the shortes https://www.apml.gov.rs/english/news/article/important-notice-apml-moves-to-new-premises Thu, 22 Nov 2018 08:10:00 GMT ... https://www.apml.gov.rs/english/news/article/this-page-is-relevant-in-serbian-only-public-procurement-computer-software Tue, 20 Nov 2018 11:58:00 GMT ... https://www.apml.gov.rs/english/news/article/this-page-is-relevant-in-serbian-only-public-procurement-of-computer-equipment Tue, 20 Nov 2018 11:51:00 GMT   Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee added one entry to its Sanctions list on 19 November 2018, pursuant to Resolutions 1267 (1999), 1989 (2011) and 2253 (2015) concerning ISIL (Da’esh), Al- ... https://www.apml.gov.rs/english/news/article/amendments-to-the-list-pursuant-to-un-sc-res-1267-1989-and-2253-of-19-november-2018 Tue, 20 Nov 2018 07:52:00 GMT ... https://www.apml.gov.rs/english/news/article/this-page-is-relevant-in-serbian-only-public-procurement-of-office-furniture Fri, 16 Nov 2018 09:24:00 GMT ... https://www.apml.gov.rs/english/news/article/this-page-is-relevant-in-serbian-only Fri, 09 Nov 2018 12:43:00 GMT ... https://www.apml.gov.rs/english/news/article/this-page-is-relevant-in-serbian-only Thu, 08 Nov 2018 14:04:00 GMT ... https://www.apml.gov.rs/english/news/article/this-page-is-relevant-in-serbian-only-public-procurement-of-office-furniture Thu, 01 Nov 2018 09:48:00 GMT On 31 October 2018 at the Belgrade’s Chamber of Commerce a meeting was held with representatives of factoring companies and commercial banks. The representatives of the APML, National Bank of Serbia and Agency for the Insurance and Financing of Expo https://www.apml.gov.rs/english/news/article/meeting-held-with-factoring-companies Thu, 01 Nov 2018 09:24:00 GMT ... https://www.apml.gov.rs/english/news/article/this-page-is-relevant-in-serbian-only-amended-plan-of-public-procurement-for-2018 Tue, 30 Oct 2018 13:03:00 GMT ... https://www.apml.gov.rs/english/news/article/this-page-is-relevant-in-serbian-only-public-procuremet-of-it-services Tue, 30 Oct 2018 11:48:00 GMT Representatives of the APML, together with the Sector of Market Inspection of the Ministry of Trade, Tourism and Telecommunications, are delivering AML/CFT training for real estate agents on 29 October 2018 in Subotica. The training is organized by t ... https://www.apml.gov.rs/english/news/article/training-for-real-estate-agents-in-subotica Mon, 29 Oct 2018 08:27:00 GMT In cooperation with Serbia’s Chamber of Commerce and the Sector of Market Inspection within the Ministry of Trade, Tourism and Telecommunications the representatives of the APML delivered a training for real estate agents in Kragujevac and Novi ... https://www.apml.gov.rs/english/news/article/training-held-for-real-estate-agents Fri, 26 Oct 2018 09:22:00 GMT ... https://www.apml.gov.rs/english/news/article/vacancy-announcement-in-serbian-only Wed, 24 Oct 2018 12:42:00 GMT ... https://www.apml.gov.rs/english/news/article/this-page-is-relevant-in-serbian-only-public-procurement-of-services-for-it-maintenance Thu, 18 Oct 2018 12:45:00 GMT Security Council DPR Korea Sanctions Committee updated one entry to its Sanctions list on 16 October 2018, pursuant to Resolutions 1718 (2006) concerning DPR Korea, and associated individuals, groups, undertakings and entities. Specifically, three ... https://www.apml.gov.rs/english/news/article/amendments-to-the-list-pursuant-to-un-sc-res-1718-2016 Wed, 17 Oct 2018 05:47:00 GMT Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee added one entry to its Sanctions list on 15 October 2018, pursuant to Resolutions 1267 (1999), 1989 (2011) and 2253 (2015) concerning ISIL (Da’esh), Al-Qaida, and ... https://www.apml.gov.rs/english/news/article/amendments-to-the-list-pursuant-to-un-sc-res-1267-1989-and-2253-of-15-october-2018 Tue, 16 Oct 2018 05:10:00 GMT ... https://www.apml.gov.rs/english/news/article/this-page-is-relevant-in-serbian-only-amended-plan-of-public-procurement-for-2018 Wed, 10 Oct 2018 10:53:00 GMT A session of the Coordination Body for Combat against Money Laundering and Terrorism Financing was held on 4 October 2018, with Nebojša Stefanović, Minister of Interior as Chairperson.  Members of the Coordination Body delivered present ... https://www.apml.gov.rs/english/news/article/session-of-the-coordination-body Wed, 10 Oct 2018 10:39:00 GMT ... https://www.apml.gov.rs/english/news/article/this-page-is-relevant-in-serbian-only-public-procurement-of-office-furniture Tue, 09 Oct 2018 10:37:00 GMT Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee added one entry to its Sanctions list on 4 October 2018, pursuant to Resolutions 1267 (1999), 1989 (2011) and 2253 (2015) concerning ISIL (Da’esh), Al-Qaida, and as ... https://www.apml.gov.rs/english/news/article/amendments-to-the-list-pursuant-to-un-sc-res-1267-1989-and-2253-of-4-october-2018 Fri, 05 Oct 2018 06:16:00 GMT Presentation of national money laundering and terrorism financing threat assessment findings was held on 28 September 2018 at the Association of Serbian Banks. The presentation was delivered by the National risk cordinator Jelena Pantelić of APML, a ... https://www.apml.gov.rs/english/news/article/presentation-of-national-risk-assessment-at-the-association-of-serbian-banks Mon, 01 Oct 2018 09:35:00 GMT Notice on the concluded agreement - licence to use a software platform (Serbian only) ... https://www.apml.gov.rs/english/news/article/this-page-is-relevant-in-serbian-only Tue, 25 Sep 2018 11:37:00 GMT APML publishes responses to 13 questions posed by the obliged entities. You can find the responses  under Legislation – Expert opinions (in Serbian only).     ... https://www.apml.gov.rs/english/news/article/answers-to-the-questions-asked-by-the-obliged-entities Tue, 25 Sep 2018 09:44:00 GMT ... https://www.apml.gov.rs/english/news/article/this-page-is-relevant-in-serbian-only-public-procurement-of-office-furniture Tue, 25 Sep 2018 07:07:00 GMT ... https://www.apml.gov.rs/english/news/article/updated-guidelines-on-mltf-risk-assessment-for-auditing-companies-providers-of-accounting-services-and-factoring-companies-in-serbian-only Thu, 20 Sep 2018 10:10:00 GMT Security Council DPR Korea Sanctions Committee updated one entry to its Sanctions list on 14 September 2018, pursuant to Resolutions 1718 (2006) concerning DPR Korea, and associated individuals, groups, undertakings and entities. DPR Korea Sanctions ... https://www.apml.gov.rs/english/news/article/amendments-to-the-list-pursuant-to-un-sc-res-1718-2016 Sun, 16 Sep 2018 08:53:00 GMT On 5 September 2018, the Security Council Committee pursuant to resolutions 1267 (1999), 1989 (2011) and 2253 (2015) concerning ISIL (Da’esh), Al‑Qaida and associated individuals, groups, undertakings and entities a ... https://www.apml.gov.rs/english/news/article/security-council-isil-daesh-and-al-qaida-sanctions-committee-revises-its-guidelines Fri, 14 Sep 2018 07:04:00 GMT ... https://www.apml.gov.rs/english/news/article/this-page-is-relevant-in-serbian-only Wed, 12 Sep 2018 12:01:00 GMT ... https://www.apml.gov.rs/english/news/article/this-page-is-relevant-in-serbian-only Wed, 12 Sep 2018 11:40:00 GMT First public presentation of the national money laundering and terrorist financing risk assessment findings was held on 10 September 2018  at the Serbia’s Chamber of Commerce and Industry. Opening address was given by Marko Čadež, Presid ... https://www.apml.gov.rs/english/news/article/presentation-of-national-risk-assessment-at-the-chamber-of-commerce-and-industry-of-serbia Tue, 11 Sep 2018 09:13:00 GMT ... https://www.apml.gov.rs/english/news/article/this-page-is-relevant-in-serbian-only Fri, 07 Sep 2018 14:07:00 GMT ... https://www.apml.gov.rs/english/news/article/this-page-is-relevant-in-serbian-only Mon, 03 Sep 2018 12:39:00 GMT ... https://www.apml.gov.rs/english/news/article/this-page-is-relevant-in-serbian-only-public-procurement-of-travel-services Thu, 30 Aug 2018 13:01:00 GMT Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee updated its Sanctions list on 23 August 2018, pursuant to Resolutions 1267 (1999), 1989 (2011) and 2253 (2015) concerning ISIL (Da’esh), Al-Qaida, and associated individuals, ... https://www.apml.gov.rs/english/news/article/amendments-to-the-list-pursuant-to-un-sc-res-1267-1989-and-2253-of-23-august-2018 Fri, 24 Aug 2018 09:51:00 GMT ... https://www.apml.gov.rs/english/news/article/this-page-is-relevant-in-serbian-only-licence-to-use-sotfware-platform Mon, 20 Aug 2018 08:35:00 GMT ... https://www.apml.gov.rs/english/news/article/this-page-is-relevant-in-serbian-only-public-procurement-of-travel-services Fri, 17 Aug 2018 10:07:00 GMT ... https://www.apml.gov.rs/english/news/article/this-page-is-relevant-in-serbian-only-public-procurement-of-computer-equipment-and-printers Tue, 14 Aug 2018 11:18:00 GMT ... https://www.apml.gov.rs/english/news/article/this-page-is-relevant-in-serbian-only-public-procurement-of-computer-equipment-and-printers Tue, 14 Aug 2018 11:13:00 GMT Risk Assessment of Money Laundering and Risk Assessment of Terrorist Financing document was adopted by the Government on 31 May 2018. This document is the result of intensive work and collaboration among relevant state authorities and representatives ... https://www.apml.gov.rs/english/news/article/risk-assessment-of-ml-and-risk-assessment-of-tf Tue, 14 Aug 2018 07:34:00 GMT Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee added one entry to its Sanctions list on9 August 2018, pursuant to Resolutions 1267 (1999), 1989 (2011) and 2253 (2015) concerning ISIL (Da’esh), Al-Qaida, and associat ... https://www.apml.gov.rs/english/news/article/amendments-to-the-list-pursuant-to-un-sc-res-1267-1989-and-2253-of-9-august-2018 Fri, 10 Aug 2018 08:01:00 GMT On 6 August 2018, the Security Council Committee established pursuant to resolution 1718 (2006) adopted its seventh implementation assistance notice, entitled “Guidelines for Obtaining Exemptions to Deliver Humanitarian Assistance to ... https://www.apml.gov.rs/english/news/article/security-council-1718-sanctions-committee-approves-implementation-assistance-notice-on-humanitarian-exemption-for-democratic-peoples-republic-of-korea Wed, 08 Aug 2018 08:36:00 GMT Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee amends one entry on its Sanctions list on 17 July 2018, pursuant to Resolutions 1267 (1999), 1989 (2011) and 2253 (2015) concerning ISIL (Da’esh), Al-Qaida, and associated ... https://www.apml.gov.rs/english/news/article/amendments-to-the-sanctions-list-pursuant-to-resolutions-1267-1989-and-2253-17-july-2018 Wed, 18 Jul 2018 07:09:00 GMT Procurement of licence to use a software platform ... https://www.apml.gov.rs/english/news/article/invitation-for-a-tender-in-the-process-of-a-public-procurement-of-goods-jnop-1132018-serbian-only Mon, 09 Jul 2018 13:35:00 GMT APML publishes responses to the questions posed by the Insurance Board of the Serbian Chamber of Commerce. For technical reasons the answers have been placed under Expert texts section. ... https://www.apml.gov.rs/english/news/article/apml-responds-to-the-questions-posed-by-the-insurance-board-of-the-serbian-chamber-of-commerce-in-serbian-only Mon, 09 Jul 2018 12:20:00 GMT ... https://www.apml.gov.rs/english/news/article/report-on-public-procurements-in-the-1st-and-2nd-quarter-of-2018-serbian-only Wed, 27 Jun 2018 11:26:00 GMT In cooperation with Serbia‘s Chamber of Commerce and regional chambers, the APML representatives are providing training on the implementation of the AML/CFT Law and the Law on Asset Freezing with the Aim to Prevent Terrorism. Today’s trai ... https://www.apml.gov.rs/english/news/article/training-for-obliged-entities Tue, 26 Jun 2018 13:57:00 GMT APML publishes responses to the questions posed by the Serbia Banks’ Association  and the National Bank of Serbia. The responses can be found under Expert texts. ... https://www.apml.gov.rs/english/news/article/apml-responds-to-the-questions-posed-by-the-association-of-serbian-banks-and-the-national-bank-of-serbia Fri, 22 Jun 2018 11:28:00 GMT Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee added two entries to its Sanctions list on 18 June 2018, pursuant to Resolutions 1267 (1999), 1989 (2011) and 2253 (2015) concerning ISIL (Da’esh), Al-Qaida, and associa ... https://www.apml.gov.rs/english/news/article/amendments-to-the-list-pursuant-to-un-sc-res-1267-1989-and-2253-of-18-june-2018 Tue, 19 Jun 2018 06:15:00 GMT Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee amends one entry on its Sanctions list on 5 June 2018, pursuant to Resolutions 1267 (1999), 1989 (2011) and 2253 (2015) concerning ISIL (Da’esh), Al-Qaida, and associated i ... https://www.apml.gov.rs/english/news/article/amendments-to-the-list-pursuant-to-un-sc-res-1267-1989-and-2253-of-5-june-2018 Wed, 06 Jun 2018 10:49:00 GMT ... https://www.apml.gov.rs/english/news/article/this-page-is-relevant-in-serbian-only Tue, 05 Jun 2018 10:55:00 GMT Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee amends one entry on its Sanctions list on 29 May 2018, pursuant to Resolutions 1267 (1999), 1989 (2011) and 2253 (2015) concerning ISIL (Da’esh), Al-Qaida, and associated ind ... https://www.apml.gov.rs/english/news/article/amendments-to-the-list-pursuant-to-un-sc-res-1267-1989-and-2253-of-29-may-2018 Wed, 30 May 2018 06:05:00 GMT ... https://www.apml.gov.rs/english/news/article/this-page-is-relevant-in-serbian-only Mon, 28 May 2018 10:46:00 GMT ... https://www.apml.gov.rs/english/news/article/this-page-is-relevant-in-serbian-only Mon, 14 May 2018 11:19:00 GMT Security Council ISIL and Al-Qaida Committee amends four entries on its sanctions list on 9 May 2018, pursuant to Resolution 2368 (2017) concerning the threats to international peace and security. The sanctions list is updated regularly on the basis ... https://www.apml.gov.rs/english/news/article/amendments-to-the-sanctions-list-according-to-the-un-sc-resolution-2368-2017 Thu, 10 May 2018 07:29:00 GMT In cooperation with OSCE Mission in Serbia, the APML has published an outreach document Risks of Abuse of the Non-Profi Sector for Financing Terrorism, developed primarily for non-profit sector, but for general public as well, in order to leran about ... https://www.apml.gov.rs/english/news/article/publication-on-risks-in-npo-sector Fri, 04 May 2018 07:30:00 GMT ... https://www.apml.gov.rs/english/news/article/this-page-is-relevant-in-serbian-only Tue, 24 Apr 2018 07:15:00 GMT Pursuant to Article 66 of the Law on Legal Practice (Official Gazette of RS, nos. 31/2011, 24/2012), Articles 9 and 33, para.1, item 26 of the Statute of the Serbia’s Bar Association (Official Gazette of RS, nos 85/2011, 78/2012, 86/2013), Article 1 https://www.apml.gov.rs/english/news/article/guidelines-for-mltf-risk-assessment-for-lawyers Mon, 23 Apr 2018 07:13:00 GMT ... https://www.apml.gov.rs/english/news/article/vacancy-announcement-in-serbian-only Wed, 18 Apr 2018 10:14:00 GMT From 16-18 April 29018 Belgrade will host the Third International Real Estate Conference  Learn to Succeed, the most important conference of real estate agents in Serbia and SE Europe. The participants will learn of the latest developments in re ... https://www.apml.gov.rs/english/news/article/third-regular-conference-for-real-estate-agents Mon, 16 Apr 2018 08:52:00 GMT Security Council Taliban Committee amends one entry on its Sanctions list on 10 April 2018, pursuant to Resolutions 1988 (2011) concerning the Taliban and associated individuals, groups, undertakings and entities. The Taliban Sanctions List is updat ... https://www.apml.gov.rs/english/news/article/amendment-to-the-sanctions-list-pursuant-to-resolution-1988-2011 Thu, 12 Apr 2018 08:03:00 GMT ... https://www.apml.gov.rs/english/news/article/this-page-is-relevant-in-serbian-only Wed, 11 Apr 2018 08:49:00 GMT Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee amends one entry on its Sanctions list on 29 March 2018, pursuant to Resolutions 1267 (1999), 1989 (2011) and 2253 (2015) concerning ISIL (Da’esh), Al-Qaida, and associated i ... https://www.apml.gov.rs/english/news/article/amendments-to-the-sanctions-list-pursuant-to-resolutions-1267-1989-and-2253-of-29-march-2018 Fri, 30 Mar 2018 07:10:00 GMT APML continues its training activities for the obligors and outreach strengthening through presentations of the AML/CFT Law and the Law on the Freezing of Assets with the Aim of Preventing Terrorism. A training for accountants and auditors was held o ... https://www.apml.gov.rs/english/news/article/presentations-of-the-laws-for-obligors Thu, 29 Mar 2018 09:15:00 GMT The Administration actively works with the obligors on the implementation of the AML/CFT Law. Given the fact that the new AML/CFT Law, which was adopted on 14 December 2017, becomes effective on 1 April 2018, Administration has held following session ... https://www.apml.gov.rs/english/news/article/presentations-on-the-new-amlcft-law Fri, 16 Mar 2018 13:34:00 GMT Rulebook on Methodology for Implementing the AML/CFT Law together with three relevant forms, as well as Rulebook on the Official ID and Badge of the APML employees were published in the Official Gazette of RS, 19/2018 of 14 March 2018. The Rulebooks ... https://www.apml.gov.rs/english/news/article/rulebooks-published-in-the-official-gazett Thu, 15 Mar 2018 12:37:00 GMT Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Amends Three Entries on Its Sanctions List on 06 March 2018, pursuant to resolutions 1267 (1999), 1989 (2011) and 2253 (2015) concerning ISIL (Da’esh), Al-Qaida, and associat ... https://www.apml.gov.rs/english/news/article/amendments-to-the-sanctions-list-pursuant-to-resolutions-1267-1989-and-2253 Wed, 07 Mar 2018 20:10:00 GMT In line with the AML/CFT Law (Official Gazette of RS, no. 113/2017 of 17 Dec 2017) Serbia’s Chamber of Notaries has issued guidelines for ML/TF risk assessment conducted by notaries. The text of the Guidelines can be found under Regulations-Guide https://www.apml.gov.rs/english/news/article/guidelines-for-mltf-risk-assessment-for-notaries-in-serbian-only Fri, 02 Mar 2018 12:29:00 GMT In line with the AML/CFT Law (Official Gazette of RS, no. 113/2017 of 17 Dec 2017) relevant authorities have issued guidelines for ML/TF risk assessment conducted by the obligors subject to their supervision. The authorities are National Bank of Serb ... https://www.apml.gov.rs/english/news/article/guidelines-for-mltf-risk-assessment-conducted-by-the-obligors-subject-to-the-supervison-of-the-national-bank-of-serbia-securities-commission-tax-administration-and-ministry-of-trade-tourism-and-telecommunications Thu, 22 Feb 2018 08:21:00 GMT Amended list of indicators for recognising suspicious activities related to TF has been placed on the APML website under Regulations - Indicators (Serbian version). English translation will follow soon. The list becomes effective on 1 April 2018. ... https://www.apml.gov.rs/english/news/article/ammended-list-of-indicators-for-recognizing-suspicious-activities-related-to-tf Wed, 21 Feb 2018 14:27:00 GMT Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Amends One Entry on Its Sanctions List on 14 February 2018, pursuant to resolutions 1267 (1999), 1989 (2011) and 2253 (2015) concerning ISIL (Da’esh), Al-Qaida, and associate ... https://www.apml.gov.rs/english/news/article/amendments-to-the-sanctions-list-pursuant-to-resolutions-1267-1989-and-2253 Fri, 16 Feb 2018 10:14:00 GMT ... https://www.apml.gov.rs/english/news/article/this-article-is-relevant-in-serbian-only Fri, 09 Feb 2018 08:36:00 GMT ... https://www.apml.gov.rs/english/news/article/this-article-is-relevant-in-serbian-only Sat, 13 Jan 2018 20:18:00 GMT Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Amends One Entry on Its Sanctions List on 26 December 2017, pursuant to resolutions 1267 (1999), 1989 (2011) and 2253 (2015) concerning ISIL (Da’esh), Al-Qaida, and associate ... https://www.apml.gov.rs/english/news/article/amendments-to-the-sanction-list-pursuant-to-resolutions-1267-1989-and-2253 Wed, 27 Dec 2017 08:37:00 GMT On 14 December 2017 National Assembly of Serbia adopted the Law on the Prevention of Money Laundering and Terrorism Financing. The Law was published in the Official Gazette of RS, no. 113/2017 of 17 December 2017. It comes into force on the eighth da ... https://www.apml.gov.rs/english/news/article/laws-adopted-on-14-december-2017 Wed, 20 Dec 2017 13:49:00 GMT ... https://www.apml.gov.rs/english/news/article/vacancy-announcement-in-serbian-only Wed, 20 Dec 2017 12:40:00 GMT The Financial Action Task Force (FATF) is the global standard setting body for anti-money laundering and combating the financing of terrorism (AML/CFT). In order to protect the international financial system from money laundering and fina ... https://www.apml.gov.rs/english/news/article/fatf-public-statement-of-3-november-2017 Fri, 17 Nov 2017 08:03:00 GMT ... https://www.apml.gov.rs/english/news/article/vacancy-announcement-in-serbian-only Wed, 25 Oct 2017 07:00:00 GMT The Financial Action Task Force (FATF) is the global standard setting body for anti-money laundering and combating the financing of terrorism (AML/CFT). In order to protect the international financial system from money laundering and financi ... https://www.apml.gov.rs/english/news/article/fatf-public-statement-of-23-jun-2017 Fri, 07 Jul 2017 12:55:00 GMT On 22.1.2014 the APML signed an MOU with the Public Prosecutor’s Office https://www.apml.gov.rs/english/news/article/apml-signs-an-mou-with-public-prosecutors-office Wed, 26 Apr 2017 09:25:00 GMT The Financial Action Task Force (FATF) is the global standard setting body for anti-money laundering and combating the financing of terrorism (AML/CFT). In order to protect the international financial system from money laundering and financing ... https://www.apml.gov.rs/english/news/article/fatf-public-statement-of-24-feb-2017 Mon, 06 Mar 2017 09:44:00 GMT The Financial Action Task Force (FATF) is the global standard setting body for anti-money laundering and combating the financing of terrorism (AML/CFT). In order to protect the international financial system from money laundering and financing of ... https://www.apml.gov.rs/english/news/article/fatf-public-statement-of-21-october-2016 Wed, 02 Nov 2016 14:04:00 GMT The Financial Action Task Force (FATF) is the global standard setting body for anti-money laundering and combating the financing of terrorism (AML/CFT). In order to protect the international financial system from money laundering and financing of terroris https://www.apml.gov.rs/english/news/article/fatf-public-statement-of-24-june-2016 Mon, 11 Jul 2016 11:58:00 GMT MONEYVAL Committee has published on its website the Fifth round mutual evaluation report on measures against money laundering and terrorism financing in Serbia. Although the report lists numerous deficiencies in the system for fight against money la ... https://www.apml.gov.rs/english/news/article/moneyval-fifth-round-mutual-evaluation-report Fri, 10 Jun 2016 11:36:00 GMT Government of the Republic of Serbia adopted amendments which have been previously adopted by the Security Council Committee of the United Nations pursuant to resolutions 1267 (1999), 1989 (2011) and 2253 (2015). ... https://www.apml.gov.rs/english/news/article/list-of-designated-persons Tue, 31 May 2016 13:02:00 GMT The Financial Action Task Force (FATF) is the global standard setting body for anti-money laundering and combating the financing of terrorism (AML/CFT). In order to protect the international financial system from money laundering and financing of terroris https://www.apml.gov.rs/english/news/article/fatf-public-statement-of-1922016 Thu, 17 Mar 2016 07:57:00 GMT Government of the Republic of Serbia adopted amendments which has been previously adopted by the Security Council Committee of the United Nations pursuant to resolutions 1267 (1999), 1989 (2011) and 2253 (2015). The Resolution 2253 was adopted on 17 ... https://www.apml.gov.rs/english/news/article/list-of-designated-persons Mon, 22 Feb 2016 13:13:00 GMT The Financial Action Task Force (FATF) is the global standard setting body for anti-money laundering and combating the financing of terrorism (AML/CFT). In order to protect the international financial system from money laundering and financing of ... https://www.apml.gov.rs/english/news/article/fatf-public-statement-of-23-october-2015 Fri, 27 Nov 2015 12:51:00 GMT The Financial Action Task Force (FATF) is the global standard setting body for anti-money laundering and combating the financing of terrorism (AML/CFT). In order to protect the international financial system from money laundering and financing of ... https://www.apml.gov.rs/english/news/article/fatf-public-statement-of-23-october-2015 Fri, 27 Nov 2015 12:39:00 GMT ... https://www.apml.gov.rs/english/news/article/this-page-is-relevant-in-serbian-only Tue, 10 Nov 2015 11:40:00 GMT In its 48th plenary meeting (14 to 18 September 2015) MONEYVAL decided to lift its Public Statement on Bosnia and Herzegovina since a number of key amendments to the Criminal Code were adopted in May 2015 to address outstanding shortcomings in relati ... https://www.apml.gov.rs/english/news/article/moneyval-committee-lifts-the-public-statement-on-bosnia-and-herzegovina Mon, 21 Sep 2015 11:30:00 GMT The APML has published New recommendation for reporting suspicious transactions, relevant for broker-dealer companies, intermediaries in trade in securities and other financial instruments, accountants and auditors, and real estate agents. The above ... https://www.apml.gov.rs/english/news/article/new-recommendation-for-reporting-suspicious-transactions Mon, 14 Sep 2015 07:44:00 GMT The APML has adopted new indicators for recognizing suspicion of money laundering and terrorism financing relevant for accountants, auditors, broker-dealer companies, intermediaries in trade in securities and intermediaries in trade and lease of real ... https://www.apml.gov.rs/english/news/article/new-indicators-for-recognizing-suspicion-of-mlft Fri, 11 Sep 2015 12:52:00 GMT The Financial Action Task Force (FATF) is the global standard setting body for anti-money laundering and combating the financing of terrorism (AML/CFT). In order to protect the international financial system from money laundering and financing of ter ... https://www.apml.gov.rs/english/news/article/fatf-public-statement-26-june-2015 Wed, 19 Aug 2015 12:05:00 GMT FATF published the Report on Financing of the Terrorist Organization Islamic state in Iraq and the Levant in February 2015. As a modern society, we are aware of expanding progress of the terrorist organizations and threat that they are representing ... https://www.apml.gov.rs/english/news/article/fatf-report-on-terrorist-financing Thu, 13 Aug 2015 08:56:00 GMT On 16 July 2015, the Government adopted a Decision on establishing the list of designated persons. https://www.apml.gov.rs/english/news/article/list-of-designated-persons Sun, 28 Jun 2015 12:58:00 GMT Аdministration’s Annual Report for 2014 is now available. You can download it here. ... https://www.apml.gov.rs/english/news/article/Аdministrations-annual-report-for-2014 Thu, 11 Jun 2015 12:43:00 GMT This page is relevant in Serbian only. ... https://www.apml.gov.rs/english/news/article/this-page-is-relevant-in-serbian-only Mon, 08 Jun 2015 13:23:00 GMT Project Group consisting of representatives of the Administration, Tax Administration, National Bank of Serbia and of AML/CFT compliance officers in commercial banks, Post of Serbia and money transfer agents, has developed a list of indicators for re ... https://www.apml.gov.rs/english/news/article/new-indicators-for-terrorism-financing Tue, 31 Mar 2015 08:58:00 GMT The National Assembly of the Republic of Serbia adopted at its session held on 20 March 2015 the Law of freezing of assets with the aim of preventing terrorism. https://www.apml.gov.rs/english/news/article/law-on-the-freezing-of-assets-with-the-aim-of-preventing-terrorism Tue, 24 Mar 2015 10:49:00 GMT You can download the latest FATF public statement on high-risk and non-cooperative jurisdictions here: https://www.apml.gov.rs/english/news/article/fatf-public-statement-on-high-risk-and-non-cooperative-jurisdictions Mon, 02 Mar 2015 09:53:00 GMT FATF President Roger Wilkins AO, highlighted the lack of compliance with targeted financial sanctions requirements at a briefing to the United Nations Security Council Counter Terrorism Committee on 18 December 2014. https://www.apml.gov.rs/english/news/article/many-countries-are-still-not-able-to-freeze-terrorists-assets-effectively-says-fatf-president-roger-wilkins-ao Tue, 10 Feb 2015 08:20:00 GMT The Government of the Republic of Serbia adopted at its session held on 31 December 2014 the new National Strategy against Money Laundering and Terrorism Financing. https://www.apml.gov.rs/english/news/article/national-strategy-against-money-laundering-and-terrorism-financing-adopted Mon, 05 Jan 2015 10:52:00 GMT MONEYVAL still urges Bosnia and Herzegovina to immediately and meaningfully address its AML/CFT deficiencies, in particular by adopting necessary amendments to its Criminal Code. https://www.apml.gov.rs/english/news/article/moneyval-public-statement-on-bosnia-and-herzegovina-of-12122014 Fri, 26 Dec 2014 11:06:00 GMT The page is available in Serbian only. https://www.apml.gov.rs/english/news/article/public-procurement-information Thu, 06 Nov 2014 09:39:00 GMT The page is available in Serbian only. https://www.apml.gov.rs/english/news/article/public-procurement-information Wed, 05 Nov 2014 13:39:00 GMT Draft Law on freezing of assets for the purpose of preventing terrorism adopted. https://www.apml.gov.rs/english/news/article/draft-law-on-the-freezing-of-assets-with-the-aim-of-preventing-terrorism Mon, 03 Nov 2014 13:56:00 GMT The first public debate on the draft version of amendments to the AML/CFT Law was organized in the premises of the Chamber of Commerce of Serbia. https://www.apml.gov.rs/english/news/article/first-public-debate-on-amendments-to-the-amlcft-law Thu, 30 Oct 2014 07:51:00 GMT You can download the latest FATF public statement on high-risk and non-cooperative jurisdictions here: https://www.apml.gov.rs/english/news/article/fatf-public-statement-on-high-risk-and-non-cooperative-jurisdictions Mon, 27 Oct 2014 10:18:00 GMT The page is available in Serbian only. https://www.apml.gov.rs/english/news/article/public-debate-on-amendments-to-amlcft-law Thu, 23 Oct 2014 12:09:00 GMT The page is currently available in Serbian only. https://www.apml.gov.rs/english/news/article/amlsft-law-amendments Thu, 09 Oct 2014 13:06:00 GMT MONEYVAL Committee issued a Public Staement on 19 September 2014 in respect of Bosnia and Herzegovina, advising financial institutions to apply enhanced due dilligence measures in transactions related to Bosnia and Herzegovina. You can download the d ... https://www.apml.gov.rs/english/news/article/moneyval-public-statement-of-19-septemebr-2014-with-respect-to-bosnia-and-herzegovina Fri, 26 Sep 2014 09:00:00 GMT The APML drafted its Annual Report relevant for 2013 https://www.apml.gov.rs/english/news/article/apml-annual-report Fri, 12 Sep 2014 08:09:00 GMT The latest FATF public statement on high-risk and non-cooperative jurisdictions, issued on 27 June 2014 https://www.apml.gov.rs/english/news/article/fatf-public-statement-on-high-risk-and-non-cooperative-jurisdictions Thu, 14 Aug 2014 13:01:00 GMT The Administration for the Prevention of Money Laundering has developed а new list of indicators for recognizing grounds to suspect money laundering or terrorism financing relevant for entrepreneurs and legal persons providing money remittance services. https://www.apml.gov.rs/english/news/article/indicators-for-recognising-suspicious-transactions-relevant-for-money-remittance-services Wed, 23 Jul 2014 12:52:00 GMT New Recommendations for recognizing suspicious transactions are available in English: https://www.apml.gov.rs/english/news/article/new-recommendations-for-reporting-suspicious-transactions Wed, 09 Jul 2014 11:54:00 GMT Indicators for recognizing suspicious transactions relevant for banks https://www.apml.gov.rs/english/news/article/indicators-for-recognizing-suspicious-transactions-for-banks Mon, 07 Jul 2014 12:40:00 GMT You will find below the Moneyval latest Public Statement in respect of Bosnia and Herzegovina, which advises financial institutions to pay special attention by applying enhanced due dilligence measures. ... https://www.apml.gov.rs/english/news/article/moneyval-public-statement-in-respect-of-bosnia-and-herzegovina-of-1-june-2014 Fri, 13 Jun 2014 10:39:00 GMT FATF Public Statement and Improving AML/CFT Compliance: on-going process 14 February 2014 https://www.apml.gov.rs/english/news/article/fatf-public-statement-and-improving-amlcft-compliance-14-february-2014 Fri, 30 May 2014 09:53:00 GMT In February 2012 FATF issued new Recommendations https://www.apml.gov.rs/english/news/article/new-fatf-recommendations Mon, 24 Mar 2014 12:29:00 GMT The latest FATF Public statement on high-risk and non-cooperative jurisdictions can be found here: http://www.fatf-gafi.org/topics/high-riskandnon-cooperativejurisdictions/documents/fatf-public-statement-oct-2013.html ... https://www.apml.gov.rs/english/news/article/the-latest-fatf-public-statement-on-high-risk-and-non-cooperative-jurisdictions Thu, 05 Dec 2013 14:09:00 GMT THIS SECTION IS RELEVANT FOR THE OBLIGORS (REPORTING ENTITIES) BASED ON AML/CFT LAW AND IS AVAILABLE IN SERBIAN ONLY ... https://www.apml.gov.rs/english/news/article/professional-exam-for-compliance-officer-in-november-announcement Thu, 14 Nov 2013 09:26:00 GMT THIS SECTION IS RELEVANT FOR THE OBLIGORS (REPORTING ENTITIES) BASED ON AML/CFT LAW AND IS AVAILABLE IN SERBIAN ONLY ... https://www.apml.gov.rs/english/news/article/announcement-on-the-licenses Thu, 14 Nov 2013 09:21:00 GMT THIS SECTION IS RELEVANT FOR THE OBLIGORS (REPORTING ENTITIES) BASED ON AML/CFT LAW AND IS AVAILABLE IN SERBIAN ONLY ... https://www.apml.gov.rs/english/news/article/application-to-sit-the-professional-exam-in-belgrade Mon, 28 Oct 2013 10:55:00 GMT At this moment, this document is available in Serbian version only. ... https://www.apml.gov.rs/english/news/article/indicators-pension-funds Thu, 03 Oct 2013 13:21:00 GMT The delegation of the Republic of Serbia, which consists of the representatives of the APML, the Ministry of Interior, and Customs and Police Academy, will be at a study visit to the Guardia di Finanza in Rome, Italy, from 1 to 4 October 2013. Durin ... https://www.apml.gov.rs/english/news/article/study-visit-to-guardia-di-finanza-rome-1-4-october-2013 Mon, 30 Sep 2013 08:39:00 GMT Bureau for social research in cooperation with the OEBS mission in Serbia has organized a round table “Anti corruption in Serbia”, which is being held in Belgrade on 25 September 2013. The round table is organized primarily for the presen ... https://www.apml.gov.rs/english/news/article/round-table-anti-corruption-in-serbia-25-september-2013 Wed, 25 Sep 2013 14:05:00 GMT The representatives of the APML are participating at the 42nd MoneyVal Plenary in Strasbourg from 16 to 20 September. Apart from the APML, the delegation of the Republic of Serbia consists of the representatives of the Ministry of Interior, the Minis ... https://www.apml.gov.rs/english/news/article/42nd-moneyval-plenary Thu, 19 Sep 2013 11:05:00 GMT THIS SECTION IS RELEVANT FOR THE OBLIGORS (REPORTING ENTITIES) BASED ON AML/CFT LAW AND IS AVAILABLE IN SERBIAN ONLY. ... https://www.apml.gov.rs/english/news/article/application-to-sit-the-professional-exam-in-belgrade Mon, 16 Sep 2013 07:14:00 GMT APML developed, in coordination with MOLI Serbia, money laundering typologies in Serbia. This book provides information on the most common money laundering cases and possibilities for the abuse of certain areas of the society with the aim of conceal ... https://www.apml.gov.rs/english/news/article/money-laundering-typologies-in-serbia-5-september-2013 Thu, 12 Sep 2013 07:17:00 GMT On 11 September 2013, the APML and the Anti-corruption Agency signed an agreement on cooperation in the field of prevention of money laundering and terrorism financing and corruption offences. This agreement enhances the understanding and communicat ... https://www.apml.gov.rs/english/news/article/apml-signs-cooperation-agreement-with-anti-corruption-agency Wed, 11 Sep 2013 13:07:00 GMT The APML is organizing a meeting with the eminent press representatives in Belgrade on 10 September 2013. The aim of this meeting is for the APML to promote its work on AML/CFT cases and combating organized crime cases in the previous period. Mr. Ale ... https://www.apml.gov.rs/english/news/article/meeting-with-the-press-10-september-2013 Tue, 10 Sep 2013 08:08:00 GMT The APML opened an account on twitter. From now on, communication with the media and all others interested in the APML’s work will be faster and more efficient. The APML will use twitter for raising awareness of importance of combating money ... https://www.apml.gov.rs/english/news/article/apml-on-twitter-6-september-2013 Fri, 06 Sep 2013 11:31:00 GMT Regional conference on money laundering and assets recovery is taking place in Belgrade from 4 to 5 September 2013. The aim is for the representatives of the police, prosecutor’s office and FIUs of Serbia, Montenegro and Bosnia and Herzegovina ... https://www.apml.gov.rs/english/news/article/regional-conference-on-money-laundering-and-assets-recovery-4-5-september-2013 Wed, 04 Sep 2013 07:03:00 GMT Professional exam for compliance officer for all professions will take place in Belgrade, in October and November. Note: The date for application and the date of exams will be published on the APML web site later on. ... https://www.apml.gov.rs/english/news/article/professional-exam-for-compliance-officer-announcement-3-september-2013 Tue, 03 Sep 2013 09:45:00 GMT Underground Economy 2013 Conference will be held at Interpol’s General Secretariat in Lyon, France, from 2 to 6 September 2013. The conference is jointly organized by Interpol and the Team Cymru and is intended mainly for law enforcement agenci ... https://www.apml.gov.rs/english/news/article/underground-economy-2013-conference-lyon-2-6-september-2013 Mon, 02 Sep 2013 10:19:00 GMT On 29-30 August 2013, MOLI Serbia will organise a two-day “Capacity-building Workshop for the APML”. The purpose of the Workshop is to enhance the training capacity of the APML, demonstrate new training tools for its staff and discuss its ... https://www.apml.gov.rs/english/news/article/workshop-vrnjacka-banja-29-30-august-2013 Wed, 28 Aug 2013 20:06:00 GMT The EAG workshop on FATF Recommendations is taking place in Seoul, the Republic of Korea, from 28 to 31 August 2013. This workshop is organized by the World Bank and it is designed for the EAG member states. The organizers invited the APML to nominat ... https://www.apml.gov.rs/english/news/article/eag-workshop-on-fatf-recommendations-seoul-28-31-august-2013 Wed, 28 Aug 2013 11:30:00 GMT According to Article 64, paragraph 1, point 4, of the Law on AML/CFT (“Official Gazette RS”.  No. 20/09, 72/09 and 91/10) the APML is competent to draft and provide opinions on the application of this Law and regulations adopted base ... https://www.apml.gov.rs/english/news/article/announcement-of-the-apml-27-august-2013 Tue, 27 Aug 2013 13:45:00 GMT All candidates who passed the professional exam for compliance officers in 2012 can get their licenses in APML offices every day from Monday to Friday, from 9.00 to 16.00. It is necessary to contact Ms Nataša Kostić, telephone No. 011/ 20 60 ... https://www.apml.gov.rs/english/news/article/notice-for-all-candidates-who-passed-exam-for-license Mon, 26 Aug 2013 06:51:00 GMT APML commented on the media speculations that the dubious capital of the late Russian businessman Boris Berezovsky was used for the purchase of companies in Serbia. Regarding this claim, APML made the following statement: “Administration for ... https://www.apml.gov.rs/english/news/article/apml-issued-a-statement-to-rts-about-the-claim-that-berezovskys-capital-is-in-serbia-22-august-2013 Thu, 22 Aug 2013 09:18:00 GMT The Council of Europe Committee of Experts on the Evaluation on AML/CFT - MoneyVal published on 26 June 2013 its annual report for 2012. This report provides detailed information about the Committee’s activities and achievements in 2012, its c ... https://www.apml.gov.rs/english/news/article/moneyval-committee-published-annual-report-15-august-2013 Thu, 15 Aug 2013 12:11:00 GMT Министарство финансија и привреде, Управа за спречавање прања новца на основу члана 54. Закона о државним службеницима („Службени глас ... https://www.apml.gov.rs/english/news/article/uprava-objavljuje-konkurs-za-analitičara-2-avgust-2013-godine Fri, 02 Aug 2013 07:14:00 GMT “Jurisdictions subject to a FATF call on its members and other jurisdictions to apply counter-measures to protect the international financial system from the on-going and substantial money laundering and terrorist financing (ML/TF) risks emanat ... https://www.apml.gov.rs/english/news/article/fatf-issued-public-statement-22-july-2013 Mon, 22 Jul 2013 09:00:00 GMT Serbian Administration for the Prevention of Money Laundering has published on its website the 2012 Work Report. The report contains statistics on CTRs and STRs and on the exchange of information with national authorities and foreign FIUs, as well as ... https://www.apml.gov.rs/english/news/article/apmls-work-report-published Mon, 22 Jul 2013 08:51:00 GMT During the 21st Plenary of the Egmont Group in Sun City, Republic of South Africa, Director of the Administration for the Prevention of Money Laundering (APML) Aleksandar Vujičić signed memoranda of understanding (MOUs) with the financial-intellige ... https://www.apml.gov.rs/english/news/article/apml-signs-four-mous-4-july-2013 Thu, 04 Jul 2013 12:29:00 GMT The Administration for the Prevention of Money Laundering (APML) is participating at the 21st Egmont Group Plenary which is taking place from 1 to 5 July 2013 in Sun City, South Africa. In addition to the regular meetings of the Heads of FIUs, Egmon ... https://www.apml.gov.rs/english/news/article/21-eg-plenary-meeting-sun-city-1-5-july-2013 Wed, 03 Jul 2013 08:24:00 GMT During the period from June 11th to June 14th, 2013, the public officers of Turkmenistan are undertaking a study visit to the Republic of Serbia. The visit is being implemented with the support of the OSCE, and its aim is to familiarize our colleague ... https://www.apml.gov.rs/english/news/article/visit-of-the-public-officers-of-turkmenistan Fri, 14 Jun 2013 10:22:00 GMT 5th Meeting of the Conference of the Parties under the Council of Europe Convention on Laundering, Search, Seizure and Confiscation of the Proceeds from Crime and the Financing of Terrorism (C198-COP) is taking place in Strasbourg, France, in the per ... https://www.apml.gov.rs/english/news/article/5th-meeting-of-the-conference-of-the-parties-12-jun-2013 Fri, 14 Jun 2013 06:45:00 GMT A two-day Seminar for prosecutors and the police on the investigation and prosecution of money laundering offences and the seizure of the proceeds of crime is taking  place on 23 and 24 May 2013 in Kragujevac. The seminar is primarily aimed at r ... https://www.apml.gov.rs/english/news/article/seminar-for-prosecutors-and-police-kragujevac-9-10-may-2013 Thu, 23 May 2013 09:18:00 GMT The European Council expert mission to Serbia will take place from 22 to 24 May 2013. The CoE expert will meet the representatives of the most relevant state authorities for the purpose of a study on the formal and informal payment systems in Serbia. ... https://www.apml.gov.rs/english/news/article/expert-mission-to-serbia-22-may-2013 Wed, 22 May 2013 08:07:00 GMT The 18. plenary meeting of the Euroasian Group (EAG) is taking place in Minsk, Belarus from 20 to 24 May 2013. The plenary will include discussion and review of the major developments which have occurred since the last plenary meeting in the AML/CFT ... https://www.apml.gov.rs/english/news/article/18-eag-plenary-meeting-21-may-2013 Tue, 21 May 2013 09:22:00 GMT The Second Progress Report was adopted during the December 2012 Plenary meeting based on more than 200-page questionnaire filled-in by Serbian authorities and submitted in November 2012. In the Progress Report, MoneyVal assessed Serbia’s AML/CF ... https://www.apml.gov.rs/english/news/article/the-second-progress-report-is-published-20-may-2013 Mon, 20 May 2013 12:22:00 GMT An Enhanced Permanent Dialogue meeting is taking place in Belgrade from 16 to 17 May 2013. The representatives of the relevant Serbian authorities, including the APML and the European Union, will discuss current issues in the fight against corruption ... https://www.apml.gov.rs/english/news/article/enhanced-permanent-dialogue-belgrade-16-17-may-2013 Thu, 16 May 2013 07:07:00 GMT The APML has developed Lists of indicators for recognizing suspicious transactions related to money laundering and terrorism financing for banks. The obligors are bound, in compliance with Article 23 of the Rulebook on Methodology for Complying with ... https://www.apml.gov.rs/english/news/article/announcement-on-lists-of-indicators-for-banks-14-may-2013 Tue, 14 May 2013 11:22:00 GMT A three-day-long regular annual consultation on the compliance officers’ function in banks is taking place in Palić from 14 – 17 May 2013. The aim of the consultation is to present the most recent achievements, innovations and improvemen ... https://www.apml.gov.rs/english/news/article/palić-consultation-14-17-may-2013 Tue, 14 May 2013 09:42:00 GMT A two-day Seminar for prosecutors and the police on the investigation and prosecution of money laundering offences and the seizure of the proceeds of crime is taking  place on 9 and 10 May 2013 in Nis. The seminar is primarily aimed at represent ... https://www.apml.gov.rs/english/news/article/seminar-for-prosecutors-and-police-niš-9-10-may-2013 Fri, 10 May 2013 08:53:00 GMT Seminar on assets recovery was held in Belgrade on 7 to 8 May 2013. Experts from the EU member-state administrations shared their experience with their Serbian colleagues in assets recovery and exchange of AML/CFT information. The participants also w ... https://www.apml.gov.rs/english/news/article/taiex-seminar-on-assets-recovery-7-8-may-2013 Thu, 09 May 2013 12:21:00 GMT A seminar on the implementation of new AML/CFT standards is taking place in Vienna, Austria, from 15 to 19 April 2013. The seminar is organized by the International Monetary Fund through its Joint Vienna Institute, an international training institut ... https://www.apml.gov.rs/english/news/article/implementation-of-international-amlcft-standards-vienna-15-19-april-2013 Fri, 19 Apr 2013 14:25:00 GMT A workshop on money laundering, economic and financial crime investigations is taking place in Belgrade. This training is jointly organized by the US Department of Justice, Office of the Resident Legal Advisor in Serbia and the OSCE Mission to Serbia ... https://www.apml.gov.rs/english/news/article/fbi-workshop-on-money-laundering-economic-and-financial-crime-investigations-belgrade-16-18-april-2013 Thu, 18 Apr 2013 12:32:00 GMT In the period between 9 – 12 April 2013 the workshop on the Financial Investigative Techniques will be held in Belgrade. The workshop is organized by the US Internal Revenue Service, Criminal Investigation (IRS-CI) in co-operation with the US ... https://www.apml.gov.rs/english/news/article/workshop-financial-investigative-techniques-9-12-april-2013 Wed, 10 Apr 2013 09:59:00 GMT In the period between 9-12 April 2013 the 41. Plenary Meeting of the Council of Europe Moneyval Committee will be held in Strasbourg. The Serbian delegation consists of the representatives of the APML, Ministry of Interior, Ministry of Justice and N ... https://www.apml.gov.rs/english/news/article/41-plenary-meeting-of-moneyval Mon, 08 Apr 2013 11:46:00 GMT As of 2012, the Administration for the Prevention of Money Laundering conducts off-site supervision, in addition to on-site inspections, of accountants and auditors through questionnaires sent to the obliged entities concerning the implementation of ... https://www.apml.gov.rs/english/news/article/off-site-supervision-report Wed, 03 Apr 2013 12:46:00 GMT On 29 March 2013 the APML presented licences to the candidates who passed the professional exam which was held on 18 November 2012.  In this way 90 compliance officers in accountant companies, exchange offices and ptt services who work directly ... https://www.apml.gov.rs/english/news/article/presentation-of-licences-sombor-29-march-2013 Mon, 01 Apr 2013 09:11:00 GMT The APML representatives were invited to praticipate in workshop for anti money laundering and terrorist financing in the Republic of Montenegro. The workshop was held in Pržno from 27. to 28. March 2013. The APML representatives held presentation ... https://www.apml.gov.rs/english/news/article/workshop-in-the-republic-of-montenegro-27-28-march-2013 Fri, 29 Mar 2013 15:02:00 GMT United Nations Security Council Counter Terrorism Council (CTC) was in visit to the Republic of Serbia in the period from 18. until 21. March 2013. During the visit CTC experts have meat representatives of the state authorities and talked on various ... https://www.apml.gov.rs/english/news/article/un-sc-counter-terrorism-council-visit-to-serbia-18-21-march-2013 Fri, 22 Mar 2013 11:10:00 GMT The APML staff member will be in study visit to Finland FIU form 18. to 22. March 2013. Representatives of the FIU Lithuania and representatives of the FIU Moldova will also be participating in this study visit. The FIU’s experts will have op ... https://www.apml.gov.rs/english/news/article/study-visit-to-the-finland-fiu-18-to-22-march-2013 Mon, 18 Mar 2013 11:54:00 GMT From 4 to 8 March 2013 a European Commission expert mission to Serbia will assess the development of crucial aspects of the rule of law in Serbia following up the previous assessment mission that took place in February 2011 with a view screening and ... https://www.apml.gov.rs/english/news/article/expert-mission-to-serbia-4-8-march-2013 Mon, 04 Mar 2013 15:15:00 GMT Mock trial workshop will take place from 18 to 22 February 2013 in Vršac. This workshop is organized by the APML under the EU IPA-funded MOLI-Serbia project, implemented by the Council of Europe, whose aim is to improve professional and operat ... https://www.apml.gov.rs/english/news/article/mock-trial-workshop-vršac-18-22-february-2013 Mon, 18 Feb 2013 13:29:00 GMT APML representatives on 5 February 2013 held the regular annual meeting with AML/CFT bank compliance officers. The meeting took place on the premises of the Association of Serbian Banks. APML director Aleksandar Vujičić opened the meeting and point ... https://www.apml.gov.rs/english/news/article/apml-meets-bank-compliance-officers Wed, 06 Feb 2013 07:44:00 GMT A multi-country workshop on financial investigation with specific reference to the suspicious transaction related to terrorism, organized by TAIEX, takes place in Sarajevo, Bosnia and Herzegovina, from 29 – 30 January 2013. In addition to an AP ... https://www.apml.gov.rs/english/news/article/taiex-conference-sarajevo-29-30-january-2013 Tue, 29 Jan 2013 10:23:00 GMT Mr. Aleksandar Vujičić, director of the APML, was a guest of the last night’s talk show “Upitnik” on the Serbian national TV station. The guests were also Mr. Aleksandar Vučić First Deputy Prime Minister of Serbia and Minister o ... https://www.apml.gov.rs/english/news/article/upitnik-talk-show-on-rts-22-january-2013 Wed, 23 Jan 2013 14:49:00 GMT Egmont Group Plenary in Ostend, Belgium, the representative of the APML signed memorandum of understanding concerning the exchange of financial intelligence, namely with the financial intelligence units of Argentina. To date, Serbian FIU has signed ... https://www.apml.gov.rs/english/news/article/apml-signs-mou-with-fiu-argentina Wed, 23 Jan 2013 14:45:00 GMT The APML’s representatives will attend the plenary meeting of the Egmont group, which will be held from 21 to 24 January 2013 in Ostend, Belgium. In the framework of the Egmont committee and working groups’ regular meeting the APML’ ... https://www.apml.gov.rs/english/news/article/the-egmont-group-meeting-21-24-january-2013-ostend Mon, 21 Jan 2013 12:24:00 GMT From 13 to 15 December 2012, a number of staff members of the Serbian Administration for the Prevention of Money Laundering (APML) were on a study visit to the Administration for the Prevention of Money Laundering and the Financing of Terrorism of Mo ... https://www.apml.gov.rs/english/news/article/serbian-fiu-visits-the-fiu-of-montenegro-13-15-december-2012 Mon, 17 Dec 2012 13:11:00 GMT Mr Aleksandar Vujičić, Director of the Administration for the Prevention of Money Laundering, is this year’s winner of the OSCE Person of the Year Award. Organized by the OSCE Mission to Serbia for the seventh consecutive year, this award rec ... https://www.apml.gov.rs/english/news/article/osce-presents-person-of-the-year-award-to-apml-director Thu, 13 Dec 2012 08:49:00 GMT The topic on the agenda of the fourth day of the 40th MoneyVal Plenary was the exchange of experiences in the implementation of the new FATF Recommendation I, i.e. the requirement to conduct a National Risk Assessment on money laundering. Given that ... https://www.apml.gov.rs/english/news/article/national-risk-assessment-lessons-learned Fri, 07 Dec 2012 11:17:00 GMT Council of Europe’s MoneyVal Committee, tasked with anti-money laundering and countering the financing of terrorism (AML/CFT) issues, adopted today, on 3 December 2012, a report on Serbia’s progress in improving its AML/CFT system (Second ... https://www.apml.gov.rs/english/news/article/moneyval-adopts-serbias-progress-report Mon, 03 Dec 2012 14:57:00 GMT This workshop is organized by the APML under the EU IPA-funded MOLI-Serbia project, implemented by the Council of Europe, whose aim is to improve professional and operational capacities of the Serbian AML/CFT system. The workshop is intended for the ... https://www.apml.gov.rs/english/news/article/train-the-trainers-workshop-to-be-held-for-apml-staff-on-29-30-november-2012 Thu, 29 Nov 2012 09:43:00 GMT On 22. November 2012, 7 APML staff members participated in a study visit to the FIU of Macedonia. The study visit was supported by the OSCE. Current AML/CFT issues were discussed during the study visit and experiences and ideas exchanged on how to im ... https://www.apml.gov.rs/english/news/article/the-apmls-working-visit-to-fiu-macedonia-22-november-2012 Mon, 26 Nov 2012 14:26:00 GMT On 19-20 November 2012 in Novi Sad, an AML/CFT workshop was held for prosecutors. The workshop was organized by the APML under the EU IPA-funded MOLI-Serbia project, implemented by the Council of Europe, whose aim is to improve professional and opera ... https://www.apml.gov.rs/english/news/article/training-for-prosecutors-in-novi-sad-19-20-november-2012 Fri, 23 Nov 2012 15:22:00 GMT The APML’s representatives held semniar for Post Office in Chamber of Commerce Serbia on 20. November 2012. The topic of the seminar was: The public post operator in the  light of AML/CFT Law. The aim of the seminar was to introduce to the ... https://www.apml.gov.rs/english/news/article/seminar-for-post-office-20-november-2012 Fri, 23 Nov 2012 15:08:00 GMT APML has developed Lists of Indicators for recognizing suspicious transactions related to terrorism financing, as well as a list of indicators for recognizing reasons for suspicion of money laundering or terrorism financing (hereinafter referred to a ... https://www.apml.gov.rs/english/news/article/lists-of-indicators-for-recognizing-suspicious-transactions Fri, 23 Nov 2012 11:07:00 GMT The license examination literature was published on the APML’s web site. You can download it for free from www.apml.gov.rs/eng57/dir/Literature.html.. In addition to the literature on the website, the APML has printed a certain number of copies ... https://www.apml.gov.rs/english/news/article/examination-reading-list-notice Thu, 15 Nov 2012 14:19:00 GMT Ministry of Finance and Economy, Administration for the Prevention of Money Laundering, on the basis of Article 54 of the Law on Civil Servants (Official Gazette of RS, nos. 79/05, 81/05-correction, 83/05 – correction, 64/07, 67/07 – corr ... https://www.apml.gov.rs/english/news/article/vacancy-announcement-supervision-inspector Thu, 15 Nov 2012 08:46:00 GMT The professional exam for compliance officer licenses will be held in the conference room on the 6th floor in the Chamber of Commerce, Belgrade, building in 12 Kneza Milosa st. On 19 November 2012 the exams will be held for the following business ac ... https://www.apml.gov.rs/english/news/article/notice-to-candidates-who-pass-professional-examination-on-19-and-20-november-2012-in-belgrade Tue, 13 Nov 2012 12:44:00 GMT The APML’s representatives have departed for a two-week visit to the United States. The study visit was organized as part of the "Open World program" of the U.S. Congress (www.openworld.gov). The program was launched as a pilot project and https://www.apml.gov.rs/english/news/article/open-world-program-orientation-seminar-usa-from-7-20-november-2012 Thu, 08 Nov 2012 12:09:00 GMT The training on "The investigative techniques of financial and economic crimes" will take place in Budapest, from 5 – 9 November 2012. The course is organized by the International Academy for the training of investigating authorities in Bu https://www.apml.gov.rs/english/news/article/training-on-financial-investigation-techniques-to-be-held-in-budapest-from-5-9-november-2012 Mon, 05 Nov 2012 12:15:00 GMT On 1-2 November 2012 in Kladovo, an AML/CFT workshop will be held for prosecutors. The workshop is organized by the APML in cooperation with Serbia’s Public Prosecutor’s Office. The workshop is facilitated by the OSCE and the Office of th ... https://www.apml.gov.rs/english/news/article/training-for-prosecutors-in-kladovo-1-2-november-2012 Thu, 01 Nov 2012 08:08:00 GMT A seminar for accountants took place on 30 October 2012 in Belgrade. Seminar was organized by the Administration for the Prevention of Money Laundering under the EU IPA-funded MOLI-Serbia project, implemented by the Council of Europe, whose aim is to ... https://www.apml.gov.rs/english/news/article/seminar-for-accountants Wed, 31 Oct 2012 11:04:00 GMT The professional examination for broker-dealer transactions, insurance companies, agency and brokerage companies, insurance agencies and insurance agents who are licensed for life insurance, banking, legal entities and entrepreneurs offering accounti ... https://www.apml.gov.rs/english/news/article/application-to-sit-the-professional-exam-in-belgrade Thu, 25 Oct 2012 10:47:00 GMT The professional examination for legal entities and entrepreneurs offering accounting services, for auditing companies and certified money exchange businesses will be held in Novi Sad on 28 November 2012 on the premises of the Regional Chamber of Com ... https://www.apml.gov.rs/english/news/article/application-to-sit-the-professional-exam-in-novi-sad Thu, 25 Oct 2012 10:47:00 GMT The Second Workshop on Serbia’s National AML Risk Assessment is held in Belgrade on 23 and 24 October 2012. Serbia was the first country in the region to undertake such a complex endeavour. Representatives of the APML and a great number of othe ... https://www.apml.gov.rs/english/news/article/second-nra-workshop-in-belgrade-serbia Tue, 23 Oct 2012 08:12:00 GMT On 25 October in Belgrade, the Administration for the Prevention of Money Laundering, in cooperation with OSCE, organises, under the EU IPA-funded MOLI-Serbia project implemented by the Council of Europe, a regional Money Laundering Typologies Meetin ... https://www.apml.gov.rs/english/news/article/regional-money-laundering-typologies Mon, 22 Oct 2012 14:22:00 GMT On 25 October 2012, on the occasion of the tenth anniversary of sucecssful work of the Administration for the Prevention of Money Laundering, a cocktail reception will be held at Belgrade’s Hyatt Hotel. The cocktail follows two major events, na ... https://www.apml.gov.rs/english/news/article/tenth-anniversary-of-serbian-fiu Mon, 22 Oct 2012 13:05:00 GMT The European Bank for Reconstruction and Development organises an AML/CFT seminar which will take place from 16 to 18 October 2012 at Aero Klub, Belgrade. Mr Aleksandar Vujičić, APML director, and Ms Milunka Milanović, head of APML’s Supervi ... https://www.apml.gov.rs/english/news/article/ebrds-amlcft-seminar Tue, 16 Oct 2012 07:35:00 GMT The Administration for the Prevention of Money Laundering, with the support of the MOLI-Serbia Project, organises a seminar on the implementation of AML/CFT legislation by accountants. The seminar takes place on 30 October 2012 in Belgrade. We encour ... https://www.apml.gov.rs/english/news/article/seminar-for-accountants Fri, 12 Oct 2012 10:05:00 GMT Veles, Macedonia is the host of the Sixth Heads of Regional FIUs Meeting on 4 and 5 October 2012. The Administration’s Director with his senior advisors takes active praticipation in this regional forum, which brings together the FIUs of former ... https://www.apml.gov.rs/english/news/article/sixth-heads-of-fius-regional-meeting Thu, 04 Oct 2012 08:16:00 GMT The Workshop on EU Terrorist Lists organized by TAIEX was held in Belgrade on 24 and 25 September 2012. The participants of the Workshop – representatives of the Administration, Ministry of Justice, courts, State Prosecutor’s Office, Military https://www.apml.gov.rs/english/news/article/terrorist-lists-workshop Thu, 27 Sep 2012 12:10:00 GMT The representatives of the Administration attend the Workshop on Risk-Based Approach and National Risk Assessment, held at the Council of Europe, Strasbourg, 19-21 September 2012, jointly organized by the Moneyval Committee and the Eurasian Group for ... https://www.apml.gov.rs/english/news/article/joint-moneyval-and-eag-workshop Thu, 20 Sep 2012 11:25:00 GMT The Administration representatives are taking part at the Workshop on National Money Laundeirng and Terrorist Financing Risk Assessment, in Siracusa, Italy, 17-21 September 2012. Serbia is one of few countries that have embarked upon this ambitious e ... https://www.apml.gov.rs/english/news/article/workshop-on-national-risk-assessment-in-siracusa Mon, 17 Sep 2012 10:29:00 GMT The professional examination for legal entities and entrepreneurs offering accounting services, for auditing companies and certified money exchange businesses in the region of West Bačka will be held in Sombor on 18 October 2012 on the premises of t ... https://www.apml.gov.rs/english/news/article/application-to-sit-the-professional-exam-in-sombor Thu, 13 Sep 2012 07:50:00 GMT The journal ACAMS TODAY published in its June-August 2012 edition an interview with Aleksandar Vujičić, Director of the Administration for the Prevention of Money Laundering, titled Satisfaction despite difficulties. Answering the questions of Ana ... https://www.apml.gov.rs/english/news/article/journal-acams-today-publishes-interview-with-administration-director Thu, 06 Sep 2012 10:17:00 GMT A member of the Administration staff is taking part at the Regional Seminar on Identification, Restraint and Recovery of Assets, which is held in Vienna, 3-5 September 2012 and is organized by the OSCE, UNODC and the World Bank. In addition to the me ... https://www.apml.gov.rs/english/news/article/seminar-on-asset-restraint-and-recovery Wed, 05 Sep 2012 09:35:00 GMT The professional examination for legal entities and entrepreneurs offering accounting services, for auditing companies and certified money exchange businesses in the region of central Banat will be held in Zrenjanin on 26 September 2012 on the premis ... https://www.apml.gov.rs/english/news/article/application-to-sit-the-professional-exam-in-zrenjanin Tue, 28 Aug 2012 07:31:00 GMT On 24 August 2012, Mr. Aleksandar Vujičić, Head of Serbian FIU, signed an MOU with the Financial Intelligence Centre of South Africa. The MOU will serve to raise the level of cooperation with this FIU to an even higher level. This is Serbian FIUrs ... https://www.apml.gov.rs/english/news/article/apml-signs-mou-with-fic-of-south-africa Fri, 24 Aug 2012 14:18:00 GMT Association of Certified Anti-Money Laundering Specialists ACAMS (Miami, USA, www.acams.org ) is organising the First ACAMS Seminar in Wester Balkans Region to be held in Belgrade from 25-26 February 2013. For more information go to http:/ ... https://www.apml.gov.rs/english/news/article/first-acams-seminar-in-the-western-balkans Mon, 20 Aug 2012 14:04:00 GMT The professional examination for legal entities and entrepreneurs offering accounting services in the region of south Banat will be held in Pančevo on 4 September 2012 on the premises of the Pančevo Regional Chamber of Commerce, at 1a Zmaj Jovina S ... https://www.apml.gov.rs/english/news/article/application-to-sit-the-professional-examination-in-pančevo Tue, 07 Aug 2012 11:43:00 GMT On 22 June 2012 FATF issued a Public Statement, calling on its members and other jurisdictions to take appropriate countermeasures against Iran and Democratic People’s Republic of Korea, in order to protect international financial system. Th ... https://www.apml.gov.rs/english/news/article/fatf-issues-a-public-statement-on-22-june-2012 Thu, 26 Jul 2012 13:33:00 GMT Ministry of Finance, Administration for the Prevention of Money Laundering, on the basis of Article 54 of the Law on Civil Servants (Official Gazette of RS, nos. 79/05, 81/05-correction, 83/05 – correction, 64/07, 67/07 – correction ... https://www.apml.gov.rs/english/news/article/vacancy-announcement-supervision-inspector Fri, 20 Jul 2012 08:02:00 GMT During the 20th Egmont Group Plenary held from 9 to 13 July 2012 in Saint Petersburg, Russian Federation, the Administration for the Prevention of Money Laundering was commended for its presentation of a specific money laundering case that it had suc ... https://www.apml.gov.rs/english/news/article/beca-competition-acknowledgment Fri, 13 Jul 2012 13:21:00 GMT Serbian Chamber of Commerce and its Transport and Telecommunications Association organized on 12 July 2012 an interactive presentation on some specific aspects of application of the Law on the Prevention of Money Laundering and Terrorist Financing by ... https://www.apml.gov.rs/english/news/article/implementation-of-the-amlcft-law-by-postal-service-providers Thu, 12 Jul 2012 13:41:00 GMT On 10 July 2012, during the 20th Egmont Group Plenary in Saint Petersburg, Russian Federation, Mr Aleksandar Vujičić, director of the Serbian Administration for the Prevention of Money Laundering, signed four memorandums of understanding concerning ... https://www.apml.gov.rs/english/news/article/apml-signs-4-mous Wed, 11 Jul 2012 10:44:00 GMT Serbian delegation on the Council of Europe MoneyVal Committee continues with successful work. Serbia is amongst the first countries to undergo a national money laundering risk assessment. On 6 July 2012, at the invitation of the MoneyVal Committee, ... https://www.apml.gov.rs/english/news/article/serbia-leader-in-national-ml-risk-assessment Fri, 06 Jul 2012 11:30:00 GMT In the period between 2-6 July 2012 the 39. Plenary Meeting of the Council of Europe Moneyval Committee will be held in Strasbourg. The Serbian delegation consists of th representatives of the Administration, Ministry of Interior, Ministry of Justice ... https://www.apml.gov.rs/english/news/article/39-plenary-meeting-of-moneyval Thu, 28 Jun 2012 11:10:00 GMT The professional exam initially planned for 27 June 2012 will actually be held on 28 June 2012. The exam will take place at Belgrade University’s Law School, at Bulevar Kralja Aleksandra 67, amphitheatre no 5 on 1st floor. Candidates will be in ... https://www.apml.gov.rs/english/news/article/professional-exam-postponed-to-28-june-2012 Fri, 15 Jun 2012 18:21:00 GMT On 14 June 2012 in Belgrade a workshop on money laundering and terrorist financing risks in NPO sector (that is, in associations and civil society organizations) will be held, risks which albeit present seem to be insufficiently addressed, both by so ... https://www.apml.gov.rs/english/news/article/terrorism-financing-risks-in-npos Mon, 11 Jun 2012 12:32:00 GMT In Novi Sad on 12 June 2012 a round table discussion will be held under the title of Law on the Prevention of Money Laundering and Terrorism Financing – FOR and AGAINST Licencing, organized by the Association of Accounting Agencies’s Owners, V https://www.apml.gov.rs/english/news/article/round-table-discussion-with-accountants Mon, 11 Jun 2012 12:24:00 GMT The workshop Money Laundering Investigations – working on hypothetical cases will be held at Zlatibor, 1-2 June 2012. Its targeted audience is the prosecutors and is organized by the OSCE, Office of the Resident Legal Advisor at the USA Embassy ... https://www.apml.gov.rs/english/news/article/training-for-prosecutors-working-on-hypothetical-cases Thu, 31 May 2012 07:30:00 GMT On 22 May 2012 a public disussion was held on the Draft Law on Asset Freezing for the Purposes of Preventing Terrorism, with the participation of the members of the working groups which made the draft – coming from the Administration, Ministry ... https://www.apml.gov.rs/english/news/article/public-discussion-on-the-draft-law-on-asset-freezing-for-the-purposes-of-preventing-terrorism Fri, 25 May 2012 10:47:00 GMT Professional exams for businesses and professionals providing accounting services; broker-dealer companies; insurance companies and insurance agents licenced to do life insurance business; auditing companies; providers of financial leasing; legal per ... https://www.apml.gov.rs/english/news/article/notice-on-professional-exams-for-compliance-officers-under-amlcft-law-which-take-place-on-27-june-2012 Thu, 24 May 2012 13:45:00 GMT In the period from 12 to 14 June 2012 in Strasbourg the 4th Conference of the Parties to the Convention of the Council of Europe on Laundering, Search, Seizure and Confiscation of Proceeds from Crime and on Terrorism Financing (Warsaw Convention) wil ... https://www.apml.gov.rs/english/news/article/4th-conference-of-the-parties Sun, 20 May 2012 22:41:00 GMT In the period from 22-25. May 2012 the 16th Plenary meeting of the Eurasian Group for the Combat against Money Laundering and Terrorism Financing (EAG) will be held in Moscow, with the participation of the Administration’s representative. The R ... https://www.apml.gov.rs/english/news/article/16th-plenary-meeting-of-the-eurasian-group Sun, 20 May 2012 22:25:00 GMT Ministry of Finance, Administration for the Prevention of Money Laundering, on the basis of Article 54 of the Law on Civil Servants (Official Gazette of RS, nos. 79/05, 81/05-correction, 83/05 – correction, 64/07, 67/07 – correction, 1 ... https://www.apml.gov.rs/english/news/article/vacancy-announcement-legal-trainee Thu, 03 May 2012 09:19:00 GMT Uprava za sprečavanje pranja novca je organ uprave u sastavu Ministarstva finansija čije su nadležnosti predviđene Zakonom o sprečavanju pranja novca i finansiranja terorizma i podzakonskim aktima donesenim u skladu s njim. Uprava za sprečavanj ... https://www.apml.gov.rs/english/news/article/clarifying-the-role-of-accountants-as-a-reporting-entity-according-to-the-amlcft-law-serbian-only Tue, 17 Apr 2012 09:14:00 GMT Seminar on Compliance in Banks will be held at Palić on 18-20 April 2012, organized by the Association of Serbian Banks. The representatives of the Administration will enrich the agenda of the Seminar with their presentations as they typically do ev ... https://www.apml.gov.rs/english/news/article/seminar-at-palić Tue, 17 Apr 2012 08:58:00 GMT The professional examination for auditing companies will take place on 26 April 2012. Application deadline is 15 April 201. Prospective candidates must apply as follows: An application form for sitting the exam must be filled in and sent electronica ... https://www.apml.gov.rs/english/news/article/professional-exam-application-for-auditing-companies Thu, 29 Mar 2012 11:34:00 GMT In compliance with Article 87 of the AML/CFT Law the Administration has issued the Guidelines for ML/TF Risk Assessment by Auditing Companies and Professionals Legal Persons Providing Accounting Services. The obligors are bound to bring their ... https://www.apml.gov.rs/english/news/article/the-administration-issues-the-guidelines-for-accountants-and-auditors Tue, 27 Mar 2012 13:30:00 GMT In the framework of MOLI Project, from 28 to 30 March 2012 an AML/CFT Conference will be held in Aranđelovac, for compliance officers in securities and capital market industries. The Conference is organized by the Council of Europe MOLI Project Team ... https://www.apml.gov.rs/english/news/article/conference-for-compliance-officers-in-capital-market Mon, 26 Mar 2012 11:58:00 GMT In cooperation with State Prosecutor’s Office and the American Embassy in the period between 23-24 March 2012 a practical training will be held in Zrenjanin for prosecutors of Appellate Prosecutor’s Office Belgrade about working on securi ... https://www.apml.gov.rs/english/news/article/training-for-prosecutors-in-zrenjanin Tue, 20 Mar 2012 14:25:00 GMT The 38th Plenary Meeting of the Council of Europe’s MoneyVal Committee is being held this week in Strasbourg, France. The delegation of the Republic of Serbia is headed by Mr. Aleksandar Vujičić, director of the Serbian Administration for the ... https://www.apml.gov.rs/english/news/article/serbia-leader-in-money-laundering-risk-assessment Thu, 08 Mar 2012 14:33:00 GMT On 16 February 2012 FATF issued a Public Statement calling upon jurisdictions to take adequate counter measures against Iran and DPRK to protect international financial system, and also listing 15 (fifteen) countries with strategic deficiencies in AM ... https://www.apml.gov.rs/english/news/article/fatf-issues-a-public-statement-on-16-february-2012 Mon, 05 Mar 2012 11:45:00 GMT   On 29/2/2012 the Administration signed an Agreement on Cooperation with Privredni savetnik ltd, publisher of journals and publications in the area of financial consulting, auditing and accounting. According to the Agreement, the Administratio ... https://www.apml.gov.rs/english/news/article/administration-signs-an-agreement-of-cooperation-with-privredni-savetnik Wed, 29 Feb 2012 14:58:00 GMT The professional examination for financial leasing providers, investment fund management companies and legal persons and entrepreneurs dealing with factoring and forfeiting will take place on 30 March 2012. Application deadline is 15 March 201. Pros ... https://www.apml.gov.rs/english/news/article/professional-exam-application Tue, 28 Feb 2012 11:14:00 GMT New recommendations titled International standards on combating money laundering and  financing of terrorism proliferation were issued at the FATF Plenary meeting on 16 February 2012. The new recommendations merge former 40 Recommendation ... https://www.apml.gov.rs/english/news/article/new-fatf-recommendations Fri, 24 Feb 2012 16:19:00 GMT The Economic and Environmental Forum is the main annual event in the OSCE’s Second Dimension. In 2012, under the Irish OSCE Chairmanship, the 20th Economic and Environmental Forum will focus on "Promoting Security and Stability through Good Gov https://www.apml.gov.rs/english/news/article/1st-preparatory-meeting-of-the-20th-osce-economic-and-environmental-forum Tue, 14 Feb 2012 14:36:00 GMT    On 3 February 2012 the Administration Director presented licences to the candidates who passed the professional exam during 2011. In this way 130 compliance officers in banks, insurance companies and broker-dealer companies, who work dir ... https://www.apml.gov.rs/english/news/article/presentation-of-licences Fri, 03 Feb 2012 10:24:00 GMT The Administration announces to all the persons who in 2011 passed the professional exam for compliance officers in banking, insurance, and securities sectors, in postal telecommunications and exchange operations, all according to the AML/CFT Law, n ... https://www.apml.gov.rs/english/news/article/ceremonial-presentation-of-licences Mon, 30 Jan 2012 11:55:00 GMT Ministry of Finance, Administration for the Prevention of Money Laundering, on the basis of Article 54 of the Law on Civil Servants (Official Gazette of RS, nos. 79/05, 81/05-correction, 83/05 – correction, 64/07, 67/07 – correction, 116/ ... https://www.apml.gov.rs/english/news/article/public-recruitment-procedure Mon, 23 Jan 2012 13:25:00 GMT    Administration for the Prevention of Money Laundering is a financial intelligence unit of the Republic of Serbia and a central authority in the combat against money laundering and terrorism financing. Its term of reference is prescribed ... https://www.apml.gov.rs/english/news/article/conference-on-national-risk-assessment-opens-today Wed, 18 Jan 2012 08:47:00 GMT In the period between 18-20.1.2012. Belgrade will host the Conference on National Money Laundering and Terrorism Financing Risk Assessment - a kick-off event for the important task that the Republic of Serbia is about to embark upon. The representati ... https://www.apml.gov.rs/english/news/article/conference-on-national-risk-assessment Mon, 09 Jan 2012 15:15:00 GMT Professional exam for AML/CFT compliance officers in broker-dealer companies, insurance companies, insurance brokerage companies, insurance agency companies and insurance agents, which are licensed for life insurance business, will be held on 31 Janu ... https://www.apml.gov.rs/english/news/article/amlcft-professional-exam-for-brokers-and-insurance-companies Tue, 27 Dec 2011 13:54:00 GMT On 23 December 2011, Mr Aleksandar Vujičić, Director of the Administration for the Prevention of Money Laundering (APML) and Mr Zoran Ćirović, Chairman of the Securities Commission, signed a Cooperation Agreement in the prevention of money launde ... https://www.apml.gov.rs/english/news/article/apml-signs-cooperation-agreement-with-securities-commission Fri, 23 Dec 2011 14:22:00 GMT On  Decembar  14, 2011, during the 37th MoneyVal Plenary in Strasbourg,  FIU of Serbia  signed a Memorandum of Understanding (MOU) with the FIU of Estonia.  To date Sebian FIU has signed 31 MOU with foreign financial intellig ... https://www.apml.gov.rs/english/news/article/apml-signs-mou-with-estonian-fiu Wed, 14 Dec 2011 12:30:00 GMT Ministry of Finance, Administration for the Prevention of Money Laundering, on the basis of Article 54 of the Law on Civil Servants (Official Gazette of RS, nos. 79/05, 81/05-correction, 83/05 – correction, 64/07, 67/07 – correction, 1 ... https://www.apml.gov.rs/english/news/article/vacancy-announcement-legal-trainee Mon, 21 Nov 2011 13:39:00 GMT   Organised crime, corruption and money laundering are serious threats to economies, democracy and the rule of law across the world. South-Eastern Europe is particularly vulnerable to these threats due geographical, political and historical rea ... https://www.apml.gov.rs/english/news/article/moli-project-against-mltf-in-serbia Mon, 21 Nov 2011 09:52:00 GMT An ongoing Project against Money Laundering and Terrorist Financing in Serbia (MOLI-Serbia) (15 November 2010 -15 November 2013) funded by the European Union and co-funded by the Council of Europe. Its main beneficiary institution is the Administrati ... https://www.apml.gov.rs/english/news/article/moli-project-against-mltf-in-serbia-in-progress-for-a-year-now Fri, 11 Nov 2011 12:04:00 GMT Since its establishment in 2002, the Administration for the Prevention of Money Laundering (APML) has been working on the development of the anti-money laundering and counter-terrorist financing (AML/CFT) system. Besides enhancing the institutional ... https://www.apml.gov.rs/english/news/article/money-laundering-typologies-in-serbia Fri, 11 Nov 2011 10:05:00 GMT The Fifth Regional Heads of FIUs Conference was held in Otočec, Slovenia, from 12-14 October 2011, brought the heads of financial intelligence units of Slovenia, Bosnia and Herzegovina, Macedonia, Croatia, Albania and Serbia. The Serbian delegation ... https://www.apml.gov.rs/english/news/article/fifth-regional-conference-of-heads-of-fius Fri, 11 Nov 2011 09:19:00 GMT   On 28 October 2011 FATF issued a Public Statement, calling on its members and other jurisdictions to take appropriate countermeasures against Iran and Democratic People’s Republic of Korea, in order to protect international financial system. https://www.apml.gov.rs/english/news/article/fatf-public-statement-of-28-october-2011 Tue, 08 Nov 2011 15:17:00 GMT On 3 November 2011 the Administration signed a Memorandum of Understanding with the Central Criminal Investigations Bureau of Hungarian Customs and Finance Guard, whose integral part is the Hungarian Financial Intelligence Unit. This Memorandum formalizes https://www.apml.gov.rs/english/news/article/apml-signs-mou-with-hungary-fiu Thu, 03 Nov 2011 11:07:00 GMT The exam for AML/CFT compliance officers in banks will be held on 30 November 2011. Candidates can apply by filling-out the AML/CFT compliance officer license exam application form and by sending it by email to prijava@apml.org.rs , or by post at У ... https://www.apml.gov.rs/english/news/article/application-for-compliance-officer-licence-examination Fri, 28 Oct 2011 09:31:00 GMT Ministry of Finance, Administration for the Prevention of Money Laundering, on the basis of Article 54 of the Law on Civil Servants (Official Gazette of RS, nos. 79/05, 81/05-correction, 83/05 – correction, 64/07, 67/07 – correction, 116/ ... https://www.apml.gov.rs/english/news/article/public-recruitment-announcement Fri, 14 Oct 2011 12:49:00 GMT The obligor that in its line of business engages in operations which require licensing process for AML staff has to have AML staff licensed for all types of activities that he/she is responsible for. https://www.apml.gov.rs/english/news/article/professional-exam-for-brokers Wed, 21 Sep 2011 06:33:00 GMT The exam for AML/CFT compliance officers of broker-dealer companies and insurance companies licensed for life insurance business will be held on 20 October 2011. https://www.apml.gov.rs/english/news/article/amlcft-compliance-officer-licence-exam-for-brokers-and-insurance-companies Wed, 31 Aug 2011 11:47:00 GMT APML, in the cooperation with the USAID, in 2010 has developed a brochure on its activities, and some specific AML/CFT features in the region today. https://www.apml.gov.rs/english/news/article/apml-publishes-its-brochure Wed, 24 Aug 2011 11:26:00 GMT We can now inform the candidates that the compliance officer license examination will take place on 20 September 2011 on the premises of the Tax Administration at 5 Kralja Milana Street. The candidates will be informed of the exact time and room num ... https://www.apml.gov.rs/english/news/article/notice Mon, 22 Aug 2011 05:17:00 GMT In order to prepare for the License examination for bankers, we strongly suggest the candidates read and study the following https://www.apml.gov.rs/english/news/article/suggested-reading Mon, 15 Aug 2011 09:03:00 GMT FATF published on 24 June 2011 a Public Statement calling on the jurisdictions to exercise caution in financial relations with Iran and Democratic People’s Republic of Korea. In addition, FATFa identified  Bolivia, Cuba, Ethiopia, Kenya, M ... https://www.apml.gov.rs/english/news/article/fatf-public-statement-24062011 Mon, 01 Aug 2011 12:20:00 GMT At the 19th Egmont Group Plenary in Yerevan, Armenia, the Administration signed a Memorandum of Understanding with the FIUs of France and Armenia on 14 July 2011. At present there are 29 MOUs in place between the Administration and its foreign counte ... https://www.apml.gov.rs/english/news/article/two-mous-signed Fri, 15 Jul 2011 13:22:00 GMT The first licensing exam for bank compliance officers will take place on 20 September 2011. The exact time, venue and application deadline will be announced soon.   ... https://www.apml.gov.rs/english/news/article/professional-exam-for-bankers Tue, 21 Jun 2011 12:45:00 GMT On 10 June 2011, the Rulebook Amending the Rulebook on the Methodology Concerning the Implementation of the AML/CFT Law was published in the Official Gazette of the Republic of Serbia No 41/11. The most important amendments concern the definition of ... https://www.apml.gov.rs/english/news/article/notice Wed, 15 Jun 2011 07:17:00 GMT Conference on Anti-Money Laundering and Terrorism Financing in the Context of Serbia’s European Integration was held on 31 May 2011 at the Continental Hotel, bringing together high level partcipants, reperesentatives of relevant state authorities, i https://www.apml.gov.rs/english/news/article/conference-on-anti-money-laundering-and-terrorism-financing Fri, 03 Jun 2011 10:20:00 GMT On March 16, 2011, during the Egmont Plenary Meeting, the Administration for the Prevention of Money Laundering (APML) signed a Memorandum of Understanding (MOU) with the financial-intelligence unit of the United Kingdom, which is an important step f ... https://www.apml.gov.rs/english/news/article/apml-signs-mou-with-uk-fiu Wed, 27 Apr 2011 09:24:00 GMT ... https://www.apml.gov.rs/english/news/article/fatf-public-statement-25022011 Wed, 27 Apr 2011 09:12:00 GMT The Law on the Prevention of Money Laundering and Terrorism Financing stipulates that a natural person must be identified by inspecting a personal ID card, and the personal ID card is a valid official document containing a photo and issued by the com ... https://www.apml.gov.rs/english/news/article/identification-of-natural-persons Thu, 03 Feb 2011 13:14:00 GMT The amended AML/CFT Law, entering into force on 11 December 2010, requires that the obligors provide the personal details about the compliance officer and deputy compliance officer to the APML, if they have not already done so. If the obligor has on ... https://www.apml.gov.rs/english/news/article/compliance-officer-note-for-obligors-important Fri, 28 Jan 2011 10:27:00 GMT Moneyval Committee has published the First 3rd Round Written Progress Report Submitted to Moneyval by Serbia. Click below to download the Report:http://www.coe.int/t/dghl/monitoring/moneyval/Evaluations/progress%20reports/MONEYVAL(2010)33ProgRep-SRB ... https://www.apml.gov.rs/english/news/article/moneyval-has-published-progress-report Thu, 23 Dec 2010 08:59:00 GMT Serbian FIU representatives took part in the 13th Euroasian Group on Combating Money Laundering and Terrorist Financing held in Moscow, Russia, from 13-16 December 2010. EAG was established on 6 October 2004 at the initiative of the Russian Federati ... https://www.apml.gov.rs/english/news/article/13th-eag-plenary Fri, 17 Dec 2010 15:15:00 GMT Administration for the Prevention of Money Laundering has signed a Memorandum of Understanding with the financial intelligence unit of the Republic of Cyprus, which formalizes the cooperation of many years, and creates conditions for a better and eve ... https://www.apml.gov.rs/english/news/article/apml-signs-an-mou-with-fiu-cyprus Thu, 09 Dec 2010 12:37:00 GMT The Council of Europe’s expert committee MoneyVal, whose work is based on a system of mutual evaluations of its member states, adopted in December 2009 a detailed assessment report on the actions and measures undertaken by the Republic of Serbi ... https://www.apml.gov.rs/english/news/article/moneyval-adopts-serbias-progress-report Wed, 08 Dec 2010 14:17:00 GMT On 30 November 2010, a Law Amending the Law on the Prevention of Money Laundering and Terrorism Financing was adopted by the National Assembly of the Republic of Serbia. The Law was published in the ’Official Gazette of the Republic of Serbia’ https://www.apml.gov.rs/english/news/article/law-amending-the-law-on-the-prevention-of-money-laundering-and-terrorism-financing Tue, 07 Dec 2010 12:26:00 GMT Delegation of APML, headed by its Director, Aleksandar Vujičić, was in the official visit to the Uzbek FIU, in Tashkent, Uzbekistan, 15-19 November 2010. The visit was arranged in cooperation with OSCE, for the purposes of preparing Uzbek FIU for E ... https://www.apml.gov.rs/english/news/article/apml-prepares-fiu-uzbekistan-for-egmont-group-membership Fri, 26 Nov 2010 10:26:00 GMT FATF published on its website on 22 October 2010 a Public Statement on special precautionary measures and vigilance with respect to Iran and Democratic People’s Republic of Korea. Please find herewith a link to the FATF Public Statement of 22 ... https://www.apml.gov.rs/english/news/article/fatf-public-statement-22-october Fri, 26 Nov 2010 07:37:00 GMT Organized by Belgrade Chamber of Commerce, and supported by the Administration for the Prevention of Money Laundering, on 18 November 2010 a seminar was held on anti-money laundering and compliance, but from a perspective of the world famous consulta ... https://www.apml.gov.rs/english/news/article/seminar-on-anti-money-laundering-and-compliance-organized-by-belgrade-chamber-of-commerce Fri, 19 Nov 2010 13:42:00 GMT On 3 November 2010 OSCE, APML and Serbian Bankers’ Association organized a seminar on the prevention of terrorist financing for financial institutions Mr. Jeffrey Breinholt, attorney with the United States Department of Justice National Security https://www.apml.gov.rs/english/news/article/seminar-on-prevention-of-terrorism-financing-for-financial-institutions Thu, 04 Nov 2010 10:20:00 GMT APML has developed Lists of Indicators for recognizing suspicious transactions related to terrorism financing, as well as a list of indicators for recognizing reasons for suspicion of money laundering or terrorism financing (hereinafter referred to ... https://www.apml.gov.rs/english/news/article/lists-of-indicators-for-recognizing-suspicious-transactions Wed, 03 Nov 2010 12:31:00 GMT ... https://www.apml.gov.rs/english/news/article/this-page-is-relevant-in-sebian-only Tue, 30 Nov 1999 00:00:00 GMT