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41. Plenary meeting of MoneyValMonday, 8 April 2013 In the period between 9-12 April 2013 the 41. Plenary Meeting of the Council of Europe Moneyval Committee will be held in Strasbourg.
The Serbian delegation consists of the representatives of the APML, Ministry of Interior, Ministry of Justice and N ... ... MoreOff-site supervision reportWednesday, 3 April 2013 As of 2012, the Administration for the Prevention of Money Laundering conducts off-site supervision, in addition to on-site inspections, of accountants and auditors through questionnaires sent to the obliged entities concerning the implementation of ... ... MorePresentation of Licences, Sombor 29. March 2013Monday, 1 April 2013 On 29 March 2013 the APML presented licences to the candidates who passed the professional exam which was held on 18 November 2012.
In this way 90 compliance officers in accountant companies, exchange offices and ptt services who work directly ... ... MoreWorkshop in the Republic of Montenegro, 27. – 28. March 2013Friday, 29 March 2013 The APML representatives were invited to praticipate in workshop for anti money laundering and terrorist financing in the Republic of Montenegro. The workshop was held in Pržno from 27. to 28. March 2013.
The APML representatives held presentation ... ... MoreUN SC Counter terrorism council visit to Serbia, 18. – 21. March 2013Friday, 22 March 2013 United Nations Security Council Counter Terrorism Council (CTC) was in visit to the Republic of Serbia in the period from 18. until 21. March 2013.
During the visit CTC experts have meat representatives of the state authorities and talked on various ... ... MoreStudy visit to the Finland FIU, 18 to 22. March 2013Monday, 18 March 2013 The APML staff member will be in study visit to Finland FIU form 18. to 22. March 2013.
Representatives of the FIU Lithuania and representatives of the FIU Moldova will also be participating in this study visit.
The FIU’s experts will have op ... ... MoreExpert mission to Serbia, 4 – 8. March 2013Monday, 4 March 2013 From 4 to 8 March 2013 a European Commission expert mission to Serbia will assess the development of crucial aspects of the rule of law in Serbia following up the previous assessment mission that took place in February 2011 with a view screening and ... ... MoreMock trial workshop, Vršac 18 – 22 February 2013Monday, 18 February 2013 Mock trial workshop will take place from 18 to 22 February 2013 in Vršac. This workshop is organized by the APML under the EU IPA-funded MOLI-Serbia project, implemented by the Council of Europe, whose aim is to improve professional and operat ... ... MoreAPML meets bank compliance officersWednesday, 6 February 2013 APML representatives on 5 February 2013 held the regular annual meeting with AML/CFT bank compliance officers. The meeting took place on the premises of the Association of Serbian Banks. APML director Aleksandar Vujičić opened the meeting and point ... ... MoreTAIEX Conference, Sarajevo 29 – 30. January 2013Tuesday, 29 January 2013 A multi-country workshop on financial investigation with specific reference to the suspicious transaction related to terrorism, organized by TAIEX, takes place in Sarajevo, Bosnia and Herzegovina, from 29 – 30 January 2013. In addition to an AP ... ... More |
