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APML issued a statement to RTS about the claim that Berezovsky’s capital is in Serbia, 22 August 2013
22 August 2013

APML issued a statement to RTS about the claim that Berezovsky’s capital is in Serbia, 22 August 2013

MoneyVal Committee published annual report, 15 August 2013
15 August 2013

MoneyVal Committee published annual report, 15 August 2013

Uprava objavljuje konkurs za analitičara, 2. avgust 2013. godine
02 August 2013

Uprava objavljuje konkurs za analitičara, 2. avgust 2013. godine

FATF issued public statement, 22 July 2013
22 July 2013

FATF issued public statement, 22 July 2013

APML’s work report published
22 July 2013

APML’s work report published

APML signs four MOUs, 4 July 2013
04 July 2013

APML signs four MOUs, 4 July 2013

21. EG Plenary meeting, Sun City 1 – 5 July 2013
03 July 2013

21. EG Plenary meeting, Sun City 1 – 5 July 2013

Visit of the Public Officers of Turkmenistan
14 June 2013

Visit of the Public Officers of Turkmenistan

5th Meeting of the Conference of the Parties, 12 Jun 2013
14 June 2013

5th Meeting of the Conference of the Parties, 12 Jun 2013

Seminar for prosecutors and police, Kragujevac  9 – 10 May 2013
23 May 2013

Seminar for prosecutors and police, Kragujevac 9 – 10 May 2013

Expert mission to Serbia, 22 May 2013
22 May 2013

Expert mission to Serbia, 22 May 2013

18. EAG Plenary meeting, 21 May 2013
21 May 2013

18. EAG Plenary meeting, 21 May 2013

The Second Progress Report is published, 20 May 2013
20 May 2013

The Second Progress Report is published, 20 May 2013

Enhanced Permanent Dialogue, Belgrade 16 – 17 May 2013
16 May 2013

Enhanced Permanent Dialogue, Belgrade 16 – 17 May 2013

Announcement on lists of indicators for banks, 14 May 2013
14 May 2013

Announcement on lists of indicators for banks, 14 May 2013

Palić Consultation, 14 – 17 May 2013
14 May 2013

Palić Consultation, 14 – 17 May 2013

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This site was created with financial support of the European Union under scope of Project: „Enhancing the Quality and Efficiency of Suspicious Transactions Reporting (STR) and Administration for the Prevention of Money Laundering (APML) core functions “. Its contents are the sole responsibility of Administration for the Prevention of Money Laundering and do not necessarily reflect the views of the European Union.

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