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Application to sit the professional exam in Zrenjanin
28 August 2012

Application to sit the professional exam in Zrenjanin

APML signs MOU with FIC of South Africa
24 August 2012

APML signs MOU with FIC of South Africa

First ACAMS seminar in the Western Balkans
20 August 2012

First ACAMS seminar in the Western Balkans

Application to sit the professional examination in Pančevo
07 August 2012

Application to sit the professional examination in Pančevo

FATF Issues a Public Statement on 22 June 2012
26 July 2012

FATF Issues a Public Statement on 22 June 2012

Vacancy announcement - Supervision Inspector
20 July 2012

Vacancy announcement - Supervision Inspector

BECA competition acknowledgment
13 July 2012

BECA competition acknowledgment

Implementation of the AML/CFT Law by Postal Service Providers
12 July 2012

Implementation of the AML/CFT Law by Postal Service Providers

APML signs 4 MOUs
11 July 2012

APML signs 4 MOUs

Serbia Leader in National ML Risk Assessment
06 July 2012

Serbia Leader in National ML Risk Assessment

39. Plenary Meeting of Moneyval
28 June 2012

39. Plenary Meeting of Moneyval

Professional exam postponed to 28 June 2012
15 June 2012

Professional exam postponed to 28 June 2012

Terrorism Financing Risks in NPOs
11 June 2012

Terrorism Financing Risks in NPOs

Round Table Discussion with Accountants
11 June 2012

Round Table Discussion with Accountants

Training for Prosecutors - Working on Hypothetical Cases
31 May 2012

Training for Prosecutors - Working on Hypothetical Cases

Public Discussion on the Draft Law on Asset Freezing for the Purposes of Preventing Terrorism
25 May 2012

Public Discussion on the Draft Law on Asset Freezing for the Purposes of Preventing Terrorism

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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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