Professional Exam Application for Auditing Companies

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

The Administration Issues the Guidelines for Accountants and Auditors

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

Conference for Compliance Officers in Capital Market

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

Serbia Leader in Money Laundering Risk Assessment

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

Administration signs an Agreement of Cooperation with Privredni Savetnik

  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 ... ... More

Professional exam application

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

New FATF recommendations

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

1st Preparatory Meeting of the 20th OSCE Economic and Environmental Forum

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 ... More

Presentation of Licences

   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

Conference on National Risk Assessment

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 ... ... More