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APML signs MOU with FIU Argentina
23 January 2013

APML signs MOU with FIU Argentina

The Egmont group meeting, 21 – 24 January 2013, Ostend
21 January 2013

The Egmont group meeting, 21 – 24 January 2013, Ostend

Serbian FIU visits the FIU of Montenegro, 13 – 15 December 2012
17 December 2012

Serbian FIU visits the FIU of Montenegro, 13 – 15 December 2012

OSCE presents Person of the Year Award to APML Director
13 December 2012

OSCE presents Person of the Year Award to APML Director

National Risk Assessment – Lessons Learned
07 December 2012

National Risk Assessment – Lessons Learned

Moneyval adopts Serbia’s Progress report
03 December 2012

Moneyval adopts Serbia’s Progress report

Train-the-Trainers workshop to be held for APML staff on 29 – 30 November 2012
29 November 2012

Train-the-Trainers workshop to be held for APML staff on 29 – 30 November 2012

The APML’s working visit to FIU Macedonia, 22. November 2012
26 November 2012

The APML’s working visit to FIU Macedonia, 22. November 2012

Training for prosecutors in Novi Sad, 19-20 November 2012
23 November 2012

Training for prosecutors in Novi Sad, 19-20 November 2012

Seminar for Post Office, 20. November 2012
23 November 2012

Seminar for Post Office, 20. November 2012

Lists of Indicators for recognizing suspicious transactions
23 November 2012

Lists of Indicators for recognizing suspicious transactions

Examination reading list notice
15 November 2012

Examination reading list notice

Vacancy announcement - Supervision Inspector
15 November 2012

Vacancy announcement - Supervision Inspector

Notice to candidates who pass professional examination on 19 and 20 November 2012 in Belgrade
13 November 2012

Notice to candidates who pass professional examination on 19 and 20 November 2012 in Belgrade

08 November 2012

"Open world Program" orientation seminar, U.S.A from 7 – 20 November 2012

Training on financial investigation techniques to be held in Budapest from 5 – 9 November 2012
05 November 2012

Training on financial investigation techniques to be held in Budapest from 5 – 9 November 2012

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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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