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Presentation of NRA findings for judges, prosecutors and police

Thursday, 18 April 2019
On 12 April 2019, with the help of Judicial Academy, an info-session was held on the findings of national ML/TF risk assessment for judges, prosecutors, their assistants and police. National risk coordinator informed the audience on the requirement ... ... More

Serbia and the United States Sign Agreement to Improve International Tax Compliance

Serbia and the United States Sign Agreement to Improve International Tax Compliance
Wednesday, 10 April 2019
April 10, 2019, Belgrade, Serbia – Minister of Finance Siniša Mali and U.S. Ambassador to Serbia Kyle Scott signed an agreement today to improve international tax compliance.  The agreement facilitates implementation of the Foreign ... ... More

TRAINING FOR JUDGES AND PROSECUTORS : MONEY LAUNDERING RISK ASSESSMENT

Monday, 1 April 2019
  Judicial Academy in cooperation with the Administration for the Prevention of Money Laundering organizes infosessions for judges, prosecutors and police officers of special anti-corruption departments where the participants will learn of the ... ... More

Training for accountants continues

Tuesday, 26 March 2019
The Administration has held a couple of training sessions for the obliged entities, which included presentations on NRA findings, implementation of AML/CFT Law and related Guidelines and Law on the Freezing of Assets with the Aim of Preventing Terori ... ... More

Training for NPOs: How to identify possible abuse and protect against it?

Monday, 25 March 2019
    Government Office for Cooperation with Civil Society is organizing a training How to identify possible abuse and protect oneself, scheduled to take place on 18 April 2019. The training is organized in cooperation the Ministry of Finan ... ... More

Establishing and recording the beneficial owner - a seminar in Serbia’s Chamber of Commerce on 26 March 2019

Thursday, 21 March 2019
With the aim of ensuring a uniform implementation of AML/CFT Law and enhancing operational skills of both financial sector and DNFBPs, Serbia’s Chamber of Commerce – Association for Banking, Insurance and Other Financial Institutions, in ... ... More

Migration of APML software into the Government Cloud within Government Data Centre (in Serbian only)

Migration of APML software into the Government Cloud within Government Data Centre (in Serbian only)
Wednesday, 20 March 2019
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Call for Completing the Questionnaire on Vulnerability of the NPO Sector

Tuesday, 19 March 2019
Office for Cooperation with Civil Society and the APML call on organizations of civil society to complete the on-line Questionnaire for Assessing Vulneravility of NPO sector to Terrorism Financing. The Questionnaire can be completed by clicking HERE ... ... More

Presentation of NRA findings to payment institutions

Monday, 4 February 2019
On 4 February 2019 there was a presentation of NRA findings for payment institutions, organized by Serbia’s Chamber of Commerce. NRA Coordinator spoke about the risks at national level whereas the representatives of the National Bank of Serbia ... ... More

Info-session on assessed risks for pension funds management companies

Monday, 21 January 2019
On 18 January 2019 in the National Bank of Serbia an info-session on assessed risks with pension fund management companies was held. The national risk assessment coordinator presented the findings of ML/TF risk assessment, highlighting the sectors of ... ... More

2011 Administration for the Prevention of Money Laundering