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Enhanced Permanent Dialogue, Belgrade 16 – 17 May 2013

Thursday, 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

Announcement on lists of indicators for banks, 14 May 2013

Tuesday, 14 May 2013
The APML has developed Lists of indicators for recognizing suspicious transactions 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 with ... ... More

Palić Consultation, 14 – 17 May 2013

Tuesday, 14 May 2013
A three-day-long regular annual consultation on the compliance officers’ 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, innovations and improvemen ... ... More

Seminar for prosecutors and police, Niš 9 – 10. May 2013.

Friday, 10 May 2013
A two-day Seminar for prosecutors and the 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 represent ... ... More

TAIEX seminar on assets recovery, 7 – 8 May 2013

Thursday, 9 May 2013
Seminar on assets recovery was held in Belgrade on 7 to 8 May 2013. Experts from the EU member-state administrations shared their experience with their Serbian colleagues in assets recovery and exchange of AML/CFT information. The participants also w ... ... More

Implementation of international AML/CFT standards, Vienna, 15 – 19 April 2013

Friday, 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

FBI Workshop on money laundering, economic and financial crime investigations, Belgrade, 16-18 April 2013

Thursday, 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

Workshop: Financial Investigative Techniques, 9 – 12 April 2013

Wednesday, 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

41. Plenary meeting of MoneyVal

Monday, 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

Off-site supervision report

Wednesday, 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

2011 Administration for the Prevention of Money Laundering