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APML Signs Cooperation Agreement with Securities Commission

Friday, 23 December 2011
On 23 December 2011, Mr Aleksandar Vujičić, Director of the Administration for the Prevention of Money Laundering (APML) and Mr Zoran Ćirović, Chairman of the Securities Commission, signed a Cooperation Agreement in the prevention of money launde ... ... More

APML signs MOU with Estonian FIU

Wednesday, 14 December 2011
On  Decembar  14, 2011, during the 37th MoneyVal Plenary in Strasbourg,  FIU of Serbia  signed a Memorandum of Understanding (MOU) with the FIU of Estonia.  To date Sebian FIU has signed 31 MOU with foreign financial intellig ... ... More

MOLI Project against ML/TF in Serbia - in progress for a year now

Friday, 11 November 2011
An ongoing Project against Money Laundering and Terrorist Financing in Serbia (MOLI-Serbia) (15 November 2010 -15 November 2013) funded by the European Union and co-funded by the Council of Europe. Its main beneficiary institution is the Administrati ... ... More

Money Laundering Typologies in Serbia

Friday, 11 November 2011
Since its establishment in 2002, the Administration for the Prevention of Money Laundering (APML) has been working on the development of the anti-money laundering and counter-terrorist financing (AML/CFT) system. Besides enhancing the institutional ... ... More

Fifth Regional Conference of Heads of FIUs

Friday, 11 November 2011
The Fifth Regional Heads of FIUs Conference was held in Otočec, Slovenia, from 12-14 October 2011, brought the heads of financial intelligence units of Slovenia, Bosnia and Herzegovina, Macedonia, Croatia, Albania and Serbia. The Serbian delegation ... ... More

APML Signs MOU with Hungary FIU

Thursday, 3 November 2011
On 3 November 2011 the Administration signed a Memorandum of Understanding with the Central Criminal Investigations Bureau of Hungarian Customs and Finance Guard, whose integral part is the Hungarian Financial Intelligence Unit. This Memorandum formalizes ... More

Application for compliance officer licence examination

Friday, 28 October 2011
The exam for AML/CFT compliance officers in banks will be held on 30 November 2011. Candidates can apply by filling-out the AML/CFT compliance officer license exam application form and by sending it by email to prijava@apml.org.rs , or by post at У ... ... More

APML publishes its brochure

Wednesday, 24 August 2011
APML, in the cooperation with the USAID, in 2010 has developed a brochure on its activities, and some specific AML/CFT features in the region today. ... More

Two MOUs signed

Friday, 15 July 2011
At the 19th Egmont Group Plenary in Yerevan, Armenia, the Administration signed a Memorandum of Understanding with the FIUs of France and Armenia on 14 July 2011. At present there are 29 MOUs in place between the Administration and its foreign counte ... ... More


Wednesday, 15 June 2011
On 10 June 2011, the Rulebook Amending the Rulebook on the Methodology Concerning the Implementation of the AML/CFT Law was published in the Official Gazette of the Republic of Serbia No 41/11. The most important amendments concern the definition of ... ... More

2011 Administration for the Prevention of Money Laundering