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Uniform System for Tracking ML/TF cases - Niš, 2 September 2019

Wednesday, 11 September 2019
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FATF Guidance for Different Sectors

Wednesday, 11 September 2019
In addition to its 40 Recommendations and Interpretive Notes, FATF on a regular basis publishes guidance documents, which are not binding in character, but the purpose of which is to help various stakeholders in AML/CFT systems comply with the Recomm ... ... More

Mechanism for Reviewing Cross-Border Threats

Tuesday, 27 August 2019
AML/CFT Coordination Body, headed by the Deputy Prime Minister  - Minister of Interior, issued on 13 June 2019 a decision on forming an Expert team for establishing mechanism of information exchange in relation to the list of identified countrie ... ... More

Training for Market Inspectors, 10-11 July 2019

Wednesday, 17 July 2019
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Training for Internal Auditors and Training for Accountants, Notaries and Insurance Companies, Pančevo, 8 July 2019

Wednesday, 17 July 2019
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Money Laundering and Terrorism Financing Typologies - Info-Session for Public and Private Sector

Thursday, 4 July 2019
On 1 July 2019 an info-session for public and private sector representatives was organized by the Serbia’s Chambre of Commerce to present and emphasise the significance of the Guidelines for establishing consolidated methodology for reporting o ... ... More

FATF removes Serbia from grey list

Thursday, 27 June 2019
FATF Plenary has decided  that Serbia addressed all AML/CFT requested actions.   Since February 2018 Serbia was on the FATF list; FATF is an international body dedicated to the development and enhancement of AML/CFT Serbia having been ... ... More

FATF - Public Statement

Monday, 24 June 2019
The Financial Action Task Force (FATF), the global standard setting body for anti-money laundering and combating the financing of terrorism, after the Plenary Meeting of 16-21 June 2019, published the statement on jurisdictions that have strategic de ... ... More

Money Laundering Risk assessment - Info Session with Prosecutors, Judges and Police

Monday, 17 June 2019
Fourth Info Session, Organized in Novi Sad  Administration for the Prevention of Money Laundering organized the fourth Info Session for judges, prosecutors and police, in cooperation with Judicial Academy and OSCE Mission to Serbia.  At th ... ... More

Improving Inter-Agency Cooperation

Monday, 17 June 2019
Higher Prosecutor’s Office in Novi Sad and AML/CFT supervisors joined in AML/CFT combat  NRA Coordinator and AML/CFT supervisory authorities organized a meeting with Deputy Higher Public Prosecutors on 11 June 2019 in Novi Sad. The purpose of ... More

2011 Administration for the Prevention of Money Laundering