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Home
Activities
News
12
October
2019
Amendments to the list pursuant to UN SC Res 1267, 1989 and 2253
08
October
2019
Second round table for representatives of misdemeanour courts
07
October
2019
APML Representatives took part in the Accountants’ Meeting, Vrnjačka Banja, 3 October 2019
07
October
2019
Round table for judges, Belgrade, 30 September 2019
07
October
2019
Presentation of ML Typologies and TF Typologies to obliged entities in Subotica on 27 September 2019
04
October
2019
Presentation of ML Typologies
04
October
2019
Tracking of ML/TF Cases
18
September
2019
Presentation of TF Typologies and ML Typologies - Niš, 4 September 2019
13
September
2019
Presentation of ML Typologies - Niš, 3 September 2019
11
September
2019
Uniform System for Tracking ML/TF cases - Niš, 2 September 2019
11
September
2019
FATF Guidance for Different Sectors
27
August
2019
Mechanism for Reviewing Cross-Border Threats
21
August
2019
Amendments to the list pursuant to UN SC Res 1267, 1989 and 2253
14
August
2019
Amendments to the list pursuant to UN SC Res 1267, 1989 and 2253
17
July
2019
Training for Market Inspectors, 10-11 July 2019
17
July
2019
Training for Internal Auditors and Training for Accountants, Notaries and Insurance Companies, Pančevo, 8 July 2019
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