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APML signs MOU with FIC of South Africa

Friday, 24 August 2012
On 24 August 2012, Mr. Aleksandar Vujičić, Head of Serbian FIU, signed an MOU with the Financial Intelligence Centre of South Africa. The MOU will serve to raise the level of cooperation with this FIU to an even higher level. This is Serbian FIU&rs ... ... More

First ACAMS seminar in the Western Balkans

Monday, 20 August 2012
Association of Certified Anti-Money Laundering Specialists ACAMS (Miami, USA, www.acams.org ) is organising the First ACAMS Seminar in Wester Balkans Region to be held in Belgrade from 25-26 February 2013. For more information go to http:/ ... ... More

Application to sit the professional examination in Pančevo

Tuesday, 7 August 2012
The professional examination for legal entities and entrepreneurs offering accounting services in the region of south Banat will be held in Pančevo on 4 September 2012 on the premises of the Pančevo Regional Chamber of Commerce, at 1a Zmaj Jovina S ... ... More

BECA competition acknowledgment

Friday, 13 July 2012
During the 20th Egmont Group Plenary held from 9 to 13 July 2012 in Saint Petersburg, Russian Federation, the Administration for the Prevention of Money Laundering was commended for its presentation of a specific money laundering case that it had suc ... ... More

Implementation of the AML/CFT Law by Postal Service Providers

Thursday, 12 July 2012
Serbian Chamber of Commerce and its Transport and Telecommunications Association organized on 12 July 2012 an interactive presentation on some specific aspects of application of the Law on the Prevention of Money Laundering and Terrorist Financing by ... ... More

APML signs 4 MOUs

Wednesday, 11 July 2012
On 10 July 2012, during the 20th Egmont Group Plenary in Saint Petersburg, Russian Federation, Mr Aleksandar Vujičić, director of the Serbian Administration for the Prevention of Money Laundering, signed four memorandums of understanding concerning ... ... More

Serbia Leader in National ML Risk Assessment

Friday, 6 July 2012
Serbian delegation on the Council of Europe MoneyVal Committee continues with successful work. Serbia is amongst the first countries to undergo a national money laundering risk assessment. On 6 July 2012, at the invitation of the MoneyVal Committee, ... ... More

39. Plenary Meeting of Moneyval

Thursday, 28 June 2012
In the period between 2-6 July 2012 the 39. Plenary Meeting of the Council of Europe Moneyval Committee will be held in Strasbourg. The Serbian delegation consists of th representatives of the Administration, Ministry of Interior, Ministry of Justice ... ... More

Professional exam postponed to 28 June 2012

Friday, 15 June 2012
The professional exam initially planned for 27 June 2012 will actually be held on 28 June 2012. The exam will take place at Belgrade University’s Law School, at Bulevar Kralja Aleksandra 67, amphitheatre no 5 on 1st floor. Candidates will be in ... ... More

Terrorism Financing Risks in NPOs

Monday, 11 June 2012
On 14 June 2012 in Belgrade a workshop on money laundering and terrorist financing risks in NPO sector (that is, in associations and civil society organizations) will be held, risks which albeit present seem to be insufficiently addressed, both by so ... ... More

2011 Administration for the Prevention of Money Laundering