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Home > Activities > News
Guidance „Prevention of Terrorist Funding – a Donor’s Guide“Thursday, 5 December 2019 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 ... ... MoreCoordination of supervisory authorities, APML and judicial authorities in detecting suspicious transactions (Serbian only)Monday, 25 November 2019 ... ... MoreImplementation of assessed risks through ML/TF TypologiesFriday, 22 November 2019 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 ... ... MorePotential Abuse of NPO Sector for Terrorism Financing PurposesThursday, 21 November 2019 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 ... MoreUniform System for Tracking ML/TF cases - Belgrade, 30 October 2019Wednesday, 6 November 2019 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.
... ... MoreEnhancing coordination between supervisory authorities, APML and judiciary, Belgrade, 18 October 2019 (Serbian only)Monday, 21 October 2019 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 ... ... MoreCFT Training for tax and administrative inspectorsTuesday, 15 October 2019
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 ... ... MoreAnnual Conference of Judges, 10-12 October 2019, Vrnjačka BanjaMonday, 14 October 2019 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 ... ... MoreSecond round table for representatives of misdemeanour courtsTuesday, 8 October 2019 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) ... ... MoreAPML Representatives took part in the Accountants’ Meeting, Vrnjačka Banja, 3 October 2019Monday, 7 October 2019 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 ... ... More |
