Other international cooperation

APML takes part in the operation of several AML/CFT organisations. In addition to having a delegate in the Serbian delegation to Moneyval, and participating in the Egmont Group, the APML also has the status of observer in the Eurasian group on combating money laundering and financing of terrorism (EAG).

APML also works with and takes part in activities organised by other relevant international organisations such as the UNODC and OSCE. APML has an excellent cooperation with the OSCE Mission to Serbia.

APML invests efforts to foster and continuously improve bilateral cooperation with its counterpart FIUs in other countries. In this regard, APML is a member of the Regional Protocol on cooperation between the FIUs of Slovenia, Croatia, Bosnia and Herzegovina, Montenegro, also joined by North Macedonia.

APML has bilateral contacts with its counterpart FIUs and share information and experience through study visits and expert meetings.

In addition, APML has fruitful cooperation with relevant authorities of the United States of America, such as the US Department of Justice OPDAT Program and US State Department (US Embassy in Belgrade).

APML has benefited from excellent AML/CFT training organised by the International Training and Methodology Centre for Financial Monitoring (ITMCFM), under the Russian Federal Financial Monitoring Service (Rosfinmonitoring).

 

 

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Eurasian group on combating money laundering and financing of terrorism (EAG)

US Justice Department OPDAT Program

International Training and Methodology Centre for Financial Monitoring (ITMCFM)