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FATF Public Statement of 28 October 2011

Tuesday, 8 November 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

Wednesday, 21 September 2011
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

Wednesday, 31 August 2011
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


Monday, 22 August 2011
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

Suggested Reading

Monday, 15 August 2011
In order to prepare for the License examination for bankers, we strongly suggest the candidates read and study the following ... More

FATF Public Statement 24.06.2011

Monday, 1 August 2011
FATF published on 24 June 2011 a Public Statement calling on the jurisdictions to exercise caution in financial relations with Iran and Democratic People’s Republic of Korea. In addition, FATFa identified  Bolivia, Cuba, Ethiopia, Kenya, M ... ... More

Professional Exam for Bankers

Tuesday, 21 June 2011
The first licensing exam for bank compliance officers will take place on 20 September 2011. The exact time, venue and application deadline will be announced soon.   ... ... More

FATF public statement 25.02.2011

Wednesday, 27 April 2011
... ... More

Identification of natural persons

Thursday, 3 February 2011
The Law on the Prevention of Money Laundering and Terrorism Financing stipulates that a natural person must be identified by inspecting a personal ID card, and the personal ID card is a valid official document containing a photo and issued by the com ... ... More


Friday, 28 January 2011
The amended AML/CFT Law, entering into force on 11 December 2010, requires that the obligors provide the personal details about the compliance officer and deputy compliance officer to the APML, if they have not already done so. If the obligor has on ... ... More

2011 Administration for the Prevention of Money Laundering