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Enhanced permanent dialogue, Belgrade 16 – 17 May 2013Thursday, 16 May 2013 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, ...More details» Announcement on lists of indicators for banks, 14 May 2013Tuesday, 14 May 2013 The APML has developed Lists of indicators for recognizing suspicious transaction 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 ...More details» Palić Consultation, 14 – 17 May 2013Tuesday, 14 May 2013 A three-day regular annual consultation on the compliance officer 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, news and improvements in AML ...More details» Seminar for prosecutor and police, Niš 9 – 10. May 2013.Friday, 10 May 2013 A two-day Seminar for prosecutors and 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 representativ ...More details» TAIEX seminar on assets recovery, 7 – 8. May 2013Thursday, 9 May 2013 Seminar on assets recovery was held in Belgrade on 7 to 8 May 2013. Experts from EU member-state administrations shared their experience with their Serbian colleagues in assets recovery and exchange of AML/CFT information. The participants also ...More details» Implementation of international AML/CFT standards, Vienna, 15 – 19 April 2013Friday, 19 April 2013 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 ...More details» FBI Workshop on money laundering, economic and financial crime investigations, Belgrade, 16-18 April 2013Thursday, 18 April 2013 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 ...More details» Workshop: Financial Investigative Techniques, 9 – 12 April 2013Wednesday, 10 April 2013 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 ...More details» 41. Plenary meeting of MoneyValMonday, 8 April 2013 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 ...More details» Off-site supervision reportWednesday, 3 April 2013 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 ...More details» Presentation of Licences, Sombor 29. March 2013Monday, 1 April 2013 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 ...More details» Workshop in the Republic of Montenegro, 27. – 28. March 2013Friday, 29 March 2013 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 ...More details» UN SC Counter terrorism council visit to Serbia, 18. – 21. March 2013Friday, 22 March 2013 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 ...More details» Study visit to the Finland FIU, 18 to 22. March 2013Monday, 18 March 2013 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 ...More details» Expert mission to Serbia, 4 – 8. March 2013Monday, 4 March 2013 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 ...More details» Mock trial workshop, Vršac 18 – 22 February 2013Monday, 18 February 2013 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 ...More details» Interview with the APML director 10 February 2013Monday, 11 February 2013 Interview with the APML director, Alkesandar Vujičić in "Novosti" newspaper.
The whole interview you can read here
http://www.novosti.rs/vesti/naslovna/aktuelno.291.html:419066-Pranje-novca-Zlatom-brisu-sve-tragove ...More details» APML meets bank compliance officersWednesday, 6 February 2013 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 ...More details» TAIEX Conference, Sarajevo 29 – 30. January 2013Tuesday, 29 January 2013 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 ...More details» „Upitnik” talk show on RTS, 22 January 2013Wednesday, 23 January 2013 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 ...More details» APML signs MOU with FIU ArgentinaWednesday, 23 January 2013 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 ...More details» The Egmont group meeting, 21 – 24 January 2013, OstendMonday, 21 January 2013 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’ ...More details» Interview with the APML directorThursday, 17 January 2013 Na Šarićev kapital sumnjamo od 2005.
Izvor: Novi Magazin 10. 1. 2013.
Privatizacija Zobnatice zaustavljena je zbog sumnje za pranje novca, kaže direktor Uprave za sprečavanje pranja novca i finansiranje terorizma. Šta jo&sc ...More details» Serbian FIU visits the FIU of Montenegro, 13 – 15 December 2012Monday, 17 December 2012 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 ...More details» OSCE presents Person of the Year Award to APML DirectorThursday, 13 December 2012 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 ...More details» National Risk Assessment – Lessons LearnedFriday, 7 December 2012 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 ...More details» Moneyval adopts Serbia’s Progress reportMonday, 3 December 2012 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 ...More details» Train-the-Trainers workshop to be held for APML staff on 29 – 30 November 2012Thursday, 29 November 2012 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 ...More details» The APML’s working visit to FIU Macedonia, 22. November 2012Monday, 26 November 2012 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 ...More details» Training for prosecutors in Novi Sad, 19-20 November 2012Friday, 23 November 2012 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 ...More details» Seminar for Post Office, 20. November 2012Friday, 23 November 2012 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 ...More details» Lists of Indicators for recognizing suspicious transactionsFriday, 23 November 2012 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 ...More details» Notice to candidates who pass professional examination on 19 and 20 November 2012 in BelgradeTuesday, 13 November 2012 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 ...More details» Examination reading list noticeThursday, 15 November 2012 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 ...More details» "Open world Program" orientation seminar, U.S.A from 7 – 20 November 2012Thursday, 8 November 2012 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 andMore details» Training on financial investigation techniques to be held in Budapest from 5 – 9 November 2012Monday, 5 November 2012 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 BuMore details» Training for prosecutors in Kladovo, 1-2 November 2012Thursday, 1 November 2012 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 ...More details» Seminar for accountantsWednesday, 31 October 2012 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 ...More details» Application to sit the professional exam in BelgradeThursday, 25 October 2012 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 ...More details» Application to sit the professional exam in Novi SadThursday, 25 October 2012 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 ...More details» Second NRA workshop in Belgrade, SerbiaTuesday, 23 October 2012 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 ...More details» Regional Money Laundering TypologiesMonday, 22 October 2012 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 ...More details» Tenth Anniversary of Serbian FIUMonday, 22 October 2012 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 ...More details» EBRD’S AML/CFT SeminarTuesday, 16 October 2012 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 ...More details» Seminar for AccountantsFriday, 12 October 2012 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 ...More details» Sixth Heads of FIUs Regional MeetingThursday, 4 October 2012 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 ...More details» Terrorist Lists WorkshopThursday, 27 September 2012 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 More details» Joint Moneyval and EAG WorkshopThursday, 20 September 2012 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 ...More details» Workshop on National Risk Assessment in SiracusaMonday, 17 September 2012 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 ...More details» Application to sit the professional exam in SomborThursday, 13 September 2012 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 ...More details» Journal ACAMS TODAY Publishes Interview with Administration DirectorThursday, 6 September 2012 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 ...More details» Seminar on Asset Restraint and RecoveryWednesday, 5 September 2012 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 ...More details» Application to sit the professional exam in ZrenjaninTuesday, 28 August 2012 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 ...More details» APML signs MOU with FIC of South AfricaFriday, 24 August 2012 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 FIU&rs ...More details» First ACAMS seminar in the Western BalkansMonday, 20 August 2012 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:/ ...More details» Application to sit the professional examination in PančevoTuesday, 7 August 2012 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 ...More details» FATF Issues a Public Statement on 22 June 2012Thursday, 26 July 2012 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 ...More details» Vacancy announcement - Supervision InspectorFriday, 20 July 2012 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 ...More details» BECA competition acknowledgmentFriday, 13 July 2012 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 ...More details» Implementation of the AML/CFT Law by Postal Service ProvidersThursday, 12 July 2012 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 ...More details» APML signs 4 MOUsWednesday, 11 July 2012 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 ...More details» Serbia Leader in National ML Risk AssessmentFriday, 6 July 2012 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, ...More details» 39. Plenary Meeting of MoneyvalThursday, 28 June 2012 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 ...More details» Professional exam postponed to 28 June 2012Friday, 15 June 2012 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 ...More details» Round Table Discussion with AccountantsMonday, 11 June 2012 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, VMore details» Terrorism Financing Risks in NPOsMonday, 11 June 2012 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 ...More details» Training for Prosecutors - Working on Hypothetical CasesThursday, 31 May 2012 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 ...More details» Notice on Professional Exams for Compliance Officers under AML/CFT Law, Which Take Place on 27 June 2012Thursday, 24 May 2012 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 ...More details» Public Discussion on the Draft Law on Asset Freezing for the Purposes of Preventing TerrorismFriday, 25 May 2012 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 ...More details» 16th Plenary Meeting of the Eurasian GroupMonday, 21 May 2012 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 ...More details» 4th Conference of the PartiesMonday, 21 May 2012 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 ...More details» Clarifying the role of accountants as a reporting entity according to the AML/CFT law (Serbian only)Tuesday, 17 April 2012 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 ...More details» Professional Exam Application for Auditing CompaniesThursday, 29 March 2012 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 ...More details» The Administration Issues the Guidelines for Accountants and AuditorsTuesday, 27 March 2012 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 ...More details» Conference for Compliance Officers in Capital MarketMonday, 26 March 2012 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 ...More details» Training for Prosecutors in ZrenjaninTuesday, 20 March 2012 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 ...More details» Serbia Leader in Money Laundering Risk AssessmentThursday, 8 March 2012 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 ...More details» FATF issues a Public Statement on 16 February 2012Monday, 5 March 2012 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 ...More details» Professional exam applicationTuesday, 28 February 2012 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 ...More details» New FATF recommendationsFriday, 24 February 2012 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 ...More details» 1st Preparatory Meeting of the 20th OSCE Economic and Environmental ForumTuesday, 14 February 2012 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 GovMore details» Presentation of LicencesFriday, 3 February 2012 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 ...More details» Conference on National Risk Assessment opens todayWednesday, 18 January 2012 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 ...More details» AML/CFT Professional Exam for Brokers and Insurance CompaniesTuesday, 27 December 2011 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 ...More details» APML Signs Cooperation Agreement with Securities CommissionFriday, 23 December 2011 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 ...More details» APML signs MOU with Estonian FIUWednesday, 14 December 2011 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 ...More details» MOLI Project against ML/TF in Serbia - in progress for a year nowFriday, 11 November 2011 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 ...More details» Money Laundering Typologies in SerbiaFriday, 11 November 2011 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 ...More details» |
