Visit of the Public Officers of Turkmenistan

During the period from June 11th to June 14th, 2013, the public officers of Turkmenistan are undertaking a study visit to the Republic of Serbia. The visit is being implemented with the support of the OSCE, and its aim is to familiarize our colleague ... ... More

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

5th Meeting of the Conference of the Parties under the Council of Europe Convention on Laundering, Search, Seizure and Confiscation of the Proceeds from Crime and the Financing of Terrorism (C198-COP) is taking place in Strasbourg, France, in the per ... ... More

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

A two-day Seminar for prosecutors and the police on the investigation and prosecution of money laundering offences and the seizure of the proceeds of crime is taking  place on 23 and 24 May 2013 in Kragujevac. The seminar is primarily aimed at r ... ... More

Expert mission to Serbia, 22 May 2013

The European Council expert mission to Serbia will take place from 22 to 24 May 2013. The CoE expert will meet the representatives of the most relevant state authorities for the purpose of a study on the formal and informal payment systems in Serbia. ... ... More

18. EAG Plenary meeting, 21 May 2013

The 18. plenary meeting of the Euroasian Group (EAG) is taking place in Minsk, Belarus from 20 to 24 May 2013. The plenary will include discussion and review of the major developments which have occurred since the last plenary meeting in the AML/CFT ... ... More

The Second Progress Report is published, 20 May 2013

The Second Progress Report was adopted during the December 2012 Plenary meeting based on more than 200-page questionnaire filled-in by Serbian authorities and submitted in November 2012. In the Progress Report, MoneyVal assessed Serbia’s AML/CF ... ... More

Enhanced Permanent Dialogue, Belgrade 16 – 17 May 2013

An Enhanced Permanent Dialogue meeting is taking place in Belgrade from 16 to 17 May 2013. The representatives of the relevant Serbian authorities, including the APML and the European Union, will discuss current issues in the fight against corruption ... ... More

Announcement on lists of indicators for banks, 14 May 2013

The APML has developed Lists of indicators for recognizing suspicious transactions related to money laundering and terrorism financing for banks. The obligors are bound, in compliance with Article 23 of the Rulebook on Methodology for Complying with ... ... More

Palić Consultation, 14 – 17 May 2013

A three-day-long regular annual consultation on the compliance officers’ function in banks is taking place in Palić from 14 – 17 May 2013. The aim of the consultation is to present the most recent achievements, innovations and improvemen ... ... More

Seminar for prosecutors and police, Niš 9 – 10. May 2013.

A two-day Seminar for prosecutors and the police on the investigation and prosecution of money laundering offences and the seizure of the proceeds of crime is taking  place on 9 and 10 May 2013 in Nis. The seminar is primarily aimed at represent ... ... More