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New FATF recommendations

Friday, 24 February 2012
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

Tuesday, 14 February 2012
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

Friday, 3 February 2012
   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

Monday, 9 January 2012
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

AML/CFT Professional Exam for Brokers and Insurance Companies

Tuesday, 27 December 2011
Professional exam for AML/CFT compliance officers in broker-dealer companies, insurance companies, insurance brokerage companies, insurance agency companies and insurance agents, which are licensed for life insurance business, will be held on 31 Janu ... ... More

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

2011 Administration for the Prevention of Money Laundering