On 8 January 2019, the Administration for Prevention of Money Laundering (APML) issued the Guidelines for establishing beneficial owners and the guidelines for entering beneficial owners of a registered entity into the centralized records of beneficial owners.

The Securities Commission adopted a decision establishing illegalities and irregularities in the work of broker-dealer company Kapital RS INC a.d. Beograd. The Securities Commission suspended the work of the broker-dealer company  Kapital RS INC a.d. Beograd and performance of investment firm activities  for which it was licensed, for the duration of 90 days.

The Administration for the Prevention of Money Laundering (APML) designed a search engine in cooperation with the Računarski sistemi Mihajlo Pupin Institute. The search engine lists designated persons subject to the United Nations sanctions, and it facilitates timely application of the requirements laid down by the Law on Freezing of Assets with the Aim of Preventing Terrorism and Proliferation of Weapons of Mass Destruction (Official Gazette of the RS, 29/2015, 113/2017, and 41/2018).