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Serbia Leader in Money Laundering Risk Assessment
08 March 2012

Serbia Leader in Money Laundering Risk Assessment

FATF issues a Public Statement on 16 February 2012
05 March 2012

FATF issues a Public Statement on 16 February 2012

Administration signs an Agreement of Cooperation with Privredni Savetnik
29 February 2012

Administration signs an Agreement of Cooperation with Privredni Savetnik

Professional exam application
28 February 2012

Professional exam application

New FATF recommendations
24 February 2012

New FATF recommendations

1st Preparatory Meeting of the 20th OSCE Economic and Environmental Forum
14 February 2012

1st Preparatory Meeting of the 20th OSCE Economic and Environmental Forum

Presentation of Licences
03 February 2012

Presentation of Licences

Ceremonial Presentation of Licences
30 January 2012

Ceremonial Presentation of Licences

Conference on National Risk Assessment opens today
18 January 2012

Conference on National Risk Assessment opens today

Conference on National Risk Assessment
09 January 2012

Conference on National Risk Assessment

AML/CFT Professional Exam for Brokers and Insurance Companies
27 December 2011

AML/CFT Professional Exam for Brokers and Insurance Companies

APML Signs Cooperation Agreement with Securities Commission
23 December 2011

APML Signs Cooperation Agreement with Securities Commission

APML signs MOU with Estonian FIU
14 December 2011

APML signs MOU with Estonian FIU

MOLI Project against ML/TF in Serbia
21 November 2011

MOLI Project against ML/TF in Serbia

MOLI Project against ML/TF in Serbia - in progress for a year now
11 November 2011

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

Money Laundering Typologies in Serbia
11 November 2011

Money Laundering Typologies in Serbia