http://www.apml.org.rs Uprava za sprečavanje pranja novca sr Copyright (C) 2011 www.apml.org.rs 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 ... http://www.apml.org.rs/eng723/novost/Seminar-at-Palić.html Tue, 17 Apr 2012 10:58:13 +0200 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 ... http://www.apml.org.rs/eng724/novost/Clarifying-the-Role-of-Accountants-as-a-Reporting-Entity-according-to-the-AML/CFT-Law-(Serbian-only).html Tue, 17 Apr 2012 11:14:02 +0200 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 ... http://www.apml.org.rs/eng696/novost/empty.html Thu, 29 Mar 2012 13:34:11 +0200 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 ... http://www.apml.org.rs/eng689/novost/The-Administration-Issues-the-Guidelines-for-Accountants-and-Auditors.html Tue, 27 Mar 2012 15:30:38 +0200 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 ... http://www.apml.org.rs/eng688/novost/Conference-for-Compliance-Officers-in-Capital-Market.html Mon, 26 Mar 2012 13:58:56 +0200 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 ... http://www.apml.org.rs/eng655/novost/Training-for-Prosecutors-in-Zrenjanin.html Tue, 20 Mar 2012 15:25:40 +0100 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 ... http://www.apml.org.rs/eng645/novost/Serbia-Leader-in-Money-Laundering-Risk-Assessment.html Thu, 08 Mar 2012 15:33:47 +0100 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 ... http://www.apml.org.rs/eng638/novost/FATF-issues-a-Public-Statement-on-16-February-2012.html Mon, 05 Mar 2012 12:45:55 +0100 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 ... http://www.apml.org.rs/eng632/novost/empty.html Tue, 28 Feb 2012 12:14:04 +0100 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 ... http://www.apml.org.rs/eng628/novost/New-FATF-recommendations.html Fri, 24 Feb 2012 17:19:18 +0100 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 http://www.apml.org.rs/eng627/novost/1st-Preparatory-Meeting-of-the-20th-OSCE-Economic-and-Environmental-Forum.html Tue, 14 Feb 2012 15:36:24 +0100    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 ... http://www.apml.org.rs/eng599/novost/Presentation-of-Licences.html Fri, 03 Feb 2012 11:24:06 +0100    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 ... http://www.apml.org.rs/eng566/novost/ADMINISTRATION-FOR-THE-PREVENTION-OF-MONEY-LAUNDERING-PUBLIC-STATEMENT.html Wed, 18 Jan 2012 09:47:42 +0100 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 ... http://www.apml.org.rs/eng550/novost/AML/CFT-Professional-Exam-for-Brokers-and-Insurance-Companies.html Tue, 27 Dec 2011 14:54:25 +0100 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 ... http://www.apml.org.rs/eng549/novost/APML-Signs-Cooperation-Agreement-with-Securities-Commission.html Fri, 23 Dec 2011 15:22:53 +0100 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 ... http://www.apml.org.rs/eng542/novost/Serbian-FIU-signs-MOU-with-Estonian-FIU.html Wed, 14 Dec 2011 13:30:44 +0100 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 ... http://www.apml.org.rs/eng264/novost/MOLI-Project-against-ML/TF-in-Serbia---already-in-progress-for-a-yearAn-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 Fri, 11 Nov 2011 13:04:09 +0100 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 ... http://www.apml.org.rs/eng258/novost/MONEY-LAUNDERING-TYPOLOGIES-IN-SERBIA.html Fri, 11 Nov 2011 11:05:24 +0100 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 ... http://www.apml.org.rs/eng256/novost/Fifth-Regional-Conference-of-Heads-of-FIUs.html Fri, 11 Nov 2011 10:19:27 +0100   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. http://www.apml.org.rs/eng245/novost/FATF-Public-Statement-of-28-October-2011.html Tue, 08 Nov 2011 16:17:50 +0100 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 http://www.apml.org.rs/eng240/novost/APML-Signs-MOU-with-Hungary-FIU-.html Thu, 03 Nov 2011 12:07:00 +0100 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 ... http://www.apml.org.rs/eng177/novost/APPLICATION-FOR-COMPLIANCE-OFFICER-LICENCE-EXAMINATION-.html Fri, 28 Oct 2011 11:31:24 +0200 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/ ... http://www.apml.org.rs/eng79/novost/Public-recruitment-announcement.html Fri, 14 Oct 2011 14:49:55 +0200 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. http://www.apml.org.rs/eng127/novost/Professional-exam-for-brokers.html Wed, 21 Sep 2011 08:33:09 +0200 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. http://www.apml.org.rs/eng130/novost/APML-PUBLISHES-ITS-BROCHURE.html Wed, 24 Aug 2011 13:26:21 +0200 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 http://www.apml.org.rs/eng138/novost/Conference-on-Anti-Money-Laundering-and-Terrorism-Financing.html Fri, 03 Jun 2011 12:20:24 +0200