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Money Laundering Typologies in Serbia, 5 September 2013

Thursday, 12 September 2013
APML developed, in coordination with MOLI Serbia, money laundering typologies in Serbia. This book provides information on the most common money laundering cases and possibilities for the abuse of certain areas of the society with the aim of conceal ... ... More

APML Signs Cooperation Agreement with Anti-Corruption Agency

Wednesday, 11 September 2013
On 11 September 2013, the APML and the Anti-corruption Agency signed an agreement on cooperation in the field of prevention of money laundering and terrorism financing and corruption offences. This agreement enhances the understanding and communicat ... ... More

Meeting with the press, 10 September 2013

Tuesday, 10 September 2013
The APML is organizing a meeting with the eminent press representatives in Belgrade on 10 September 2013. The aim of this meeting is for the APML to promote its work on AML/CFT cases and combating organized crime cases in the previous period. Mr. Ale ... ... More

Regional conference on Money Laundering and Assets Recovery, 4 – 5 September 2013

Wednesday, 4 September 2013
Regional conference on money laundering and assets recovery is taking place in Belgrade from 4 to 5 September 2013. The aim is for the representatives of the police, prosecutor’s office and FIUs of Serbia, Montenegro and Bosnia and Herzegovina ... ... More

Underground economy 2013 Conference, Lyon 2 – 6 September 2013

Monday, 2 September 2013
Underground Economy 2013 Conference will be held at Interpol’s General Secretariat in Lyon, France, from 2 to 6 September 2013. The conference is jointly organized by Interpol and the Team Cymru and is intended mainly for law enforcement agenci ... ... More

Workshop, Vrnjacka Banja, 29 – 30 August 2013

Wednesday, 28 August 2013
On 29-30 August 2013, MOLI Serbia will organise a two-day “Capacity-building Workshop for the APML”. The purpose of the Workshop is to enhance the training capacity of the APML, demonstrate new training tools for its staff and discuss its ... ... More

EAG Workshop on FATF Recommendations, Seoul 28 – 31 August 2013

Wednesday, 28 August 2013
The EAG workshop on FATF Recommendations is taking place in Seoul, the Republic of Korea, from 28 to 31 August 2013. This workshop is organized by the World Bank and it is designed for the EAG member states. The organizers invited the APML to nominat ... ... More

Notice for all candidates who passed exam for license

Monday, 26 August 2013
All candidates who passed the professional exam for compliance officers in 2012 can get their licenses in APML offices every day from Monday to Friday, from 9.00 to 16.00. It is necessary to contact Ms Nataša Kostić, telephone No. 011/ 20 60 ... ... More

APML issued a statement to RTS about the claim that Berezovsky’s capital is in Serbia, 22 August 2013

Thursday, 22 August 2013
APML commented on the media speculations that the dubious capital of the late Russian businessman Boris Berezovsky was used for the purchase of companies in Serbia. Regarding this claim, APML made the following statement: “Administration for ... ... More

MoneyVal Committee published annual report, 15 August 2013

Thursday, 15 August 2013
The Council of Europe Committee of Experts on the Evaluation on AML/CFT - MoneyVal published on 26 June 2013 its annual report for 2012. This report provides detailed information about the Committee’s activities and achievements in 2012, its c ... ... More

2011 Administration for the Prevention of Money Laundering