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Second round table for representatives of misdemeanour courts

Tuesday, 8 October 2019
In cooperation with Judicial Academy, APML organized another round table for the representatives of misdemeanour courts of apeal (from Belgrade and Novi Sad), misdemanour courts (from Belgrade, Aranđelovac, Mladenovac, Lazarevac, Obrenovac and Ruma) ... ... More

APML Representatives took part in the Accountants’ Meeting, Vrnjačka Banja, 3 October 2019

Monday, 7 October 2019
At the invitation of Serbia’s Chamber of Commerce and Industry as organizer, APML representatives took part at the Acountants’ Gathering on 3 October 2019 in Vrnjačka Banja. This expert event saw the presenttaion of the NRA findings, th ... ... More

Round table for judges, Belgrade, 30 September 2019

Monday, 7 October 2019
In cooperation with Judicial Academy, APML organized a round table for judges and their assistants of misdemeanour courts in Belgrade, Novi Sad and Kragujevac, as well as of the Misdemeanour Court of Appeals in Belgrade, on 30 September 2019. The pa ... ... More

Presentation of ML Typologies and TF Typologies to obliged entities in Subotica on 27 September 2019

Monday, 7 October 2019
APML Presented ML Typologies and TF Typologies to the representatives of obliged entities in Subotica on 27 September 2019. The audience included the staff from banks, exchange offices, broker-dealer companies, payment institutions, real estate agent ... ... More

Presentation of ML Typologies

Friday, 4 October 2019
APML presented ML Typologies to representatives of prosecutor’s offices, courts, police and tax police, in Subotica on 26 September 2019.   ... ... More

Tracking of ML/TF Cases

Friday, 4 October 2019
APML presented the Guidelines for Establishing Consolidated Methodology for Reporting on and Tracking of ML/TF cases in Subotica, on 25 September 2019. ... ... More

Presentation of TF Typologies and ML Typologies - Niš, 4 September 2019

Wednesday, 18 September 2019
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Presentation of ML Typologies - Niš, 3 September 2019

Friday, 13 September 2019
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Uniform System for Tracking ML/TF cases - Niš, 2 September 2019

Wednesday, 11 September 2019
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FATF Guidance for Different Sectors

Wednesday, 11 September 2019
In addition to its 40 Recommendations and Interpretive Notes, FATF on a regular basis publishes guidance documents, which are not binding in character, but the purpose of which is to help various stakeholders in AML/CFT systems comply with the Recomm ... ... More

2011 Administration for the Prevention of Money Laundering