Clarifying the role of accountants as a reporting entity according to the AML/CFT law (Serbian only)

Uprava za sprečavanje pranja novca je organ uprave u sastavu Ministarstva finansija čije su nadležnosti predviđene Zakonom o sprečavanju pranja novca i finansiranja terorizma i podzakonskim aktima donesenim u skladu s njim. Uprava za sprečavanj ... ... More

Seminar at Palić

Seminar on Compliance in Banks will be held at Palić on 18-20 April 2012, organized by the Association of Serbian Banks. The representatives of the Administration will enrich the agenda of the Seminar with their presentations as they typically do ev ... ... More

Training for Prosecutors in Zrenjanin

In cooperation with State Prosecutor’s Office and the American Embassy in the period between 23-24 March 2012 a practical training will be held in Zrenjanin for prosecutors of Appellate Prosecutor’s Office Belgrade about working on securi ... ... More

FATF issues a Public Statement on 16 February 2012

On 16 February 2012 FATF issued a Public Statement calling upon jurisdictions to take adequate counter measures against Iran and DPRK to protect international financial system, and also listing 15 (fifteen) countries with strategic deficiencies in AM ... ... More

Ceremonial Presentation of Licences

The Administration announces to all the persons who in 2011 passed the professional exam for compliance officers in banking, insurance, and securities sectors, in postal telecommunications and exchange operations, all according to the AML/CFT Law, &n ... ... More

Conference on National Risk Assessment opens today

   Administration for the Prevention of Money Laundering is a financial intelligence unit of the Republic of Serbia and a central authority in the combat against money laundering and terrorism financing. Its term of reference is prescribed ... ... More

FATF Public Statement of 28 October 2011

  On 28 October 2011 FATF issued a Public Statement, calling on its members and other jurisdictions to take appropriate countermeasures against Iran and Democratic People’s Republic of Korea, in order to protect international financial system. ... More

Professional exam for brokers

The obligor that in its line of business engages in operations which require licensing process for AML staff has to have AML staff licensed for all types of activities that he/she is responsible for. ... More

AML/CFT Compliance Officer Licence Exam for Brokers and Insurance Companies

The exam for AML/CFT compliance officers of broker-dealer companies and insurance companies licensed for life insurance business will be held on 20 October 2011. ... More

Notice

We can now inform the candidates that the compliance officer license examination will take place on 20 September 2011 on the premises of the Tax Administration at 5 Kralja Milana Street. The candidates will be informed of the exact time and room num ... ... More