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FATF issued public statement, 22 July 2013Monday, 22 July 2013 “Jurisdictions subject to a FATF call on its members and other jurisdictions to apply counter-measures to protect the international financial system from the on-going and substantial money laundering and terrorist financing (ML/TF) risks emanat ... ... MoreAPML’s work report publishedMonday, 22 July 2013 Serbian Administration for the Prevention of Money Laundering has published on its website the 2012 Work Report. The report contains statistics on CTRs and STRs and on the exchange of information with national authorities and foreign FIUs, as well as ... ... MoreAPML signs four MOUs, 4 July 2013 Thursday, 4 July 2013 During the 21st Plenary of the Egmont Group in Sun City, Republic of South Africa, Director of the Administration for the Prevention of Money Laundering (APML) Aleksandar Vujičić signed memoranda of understanding (MOUs) with the financial-intellige ... ... More21. EG Plenary meeting, Sun City 1 – 5 July 2013Wednesday, 3 July 2013 The Administration for the Prevention of Money Laundering (APML) is participating at the 21st Egmont Group Plenary which is taking place from 1 to 5 July 2013 in Sun City, South Africa.
In addition to the regular meetings of the Heads of FIUs, Egmon ... ... MoreVisit of the Public Officers of TurkmenistanFriday, 14 June 2013 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 ... ... More5th Meeting of the Conference of the Parties, 12 Jun 2013Friday, 14 June 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 ... ... MoreSeminar for prosecutors and police, Kragujevac 9 – 10 May 2013Thursday, 23 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 ... ... MoreExpert mission to Serbia, 22 May 2013Wednesday, 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. ... ... More18. EAG Plenary meeting, 21 May 2013Tuesday, 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 ... ... MoreThe Second Progress Report is published, 20 May 2013Monday, 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 |
