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TAIEX Conference, Sarajevo 29 – 30. January 2013

Tuesday, 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

„Upitnik” talk show on RTS, 22 January 2013

Wednesday, 23 January 2013
Mr. Aleksandar Vujičić, director of the APML, was a guest of the last night’s talk show “Upitnik” on the Serbian national TV station. The guests were also Mr. Aleksandar Vučić First Deputy Prime Minister of Serbia and Minister o ... ... More

APML signs MOU with FIU Argentina

Wednesday, 23 January 2013
Egmont Group Plenary in Ostend, Belgium, the representative of the APML signed memorandum of understanding concerning the exchange of financial intelligence, namely with the financial intelligence units of Argentina. To date, Serbian FIU has signed ... ... More

The Egmont group meeting, 21 – 24 January 2013, Ostend

Monday, 21 January 2013
The APML’s representatives will attend the plenary meeting of the Egmont group, which will be held from 21 to 24 January 2013 in Ostend, Belgium. In the framework of the Egmont committee and working groups’ regular meeting the APML’ ... ... More

Serbian FIU visits the FIU of Montenegro, 13 – 15 December 2012

Monday, 17 December 2012
From 13 to 15 December 2012, a number of staff members of the Serbian Administration for the Prevention of Money Laundering (APML) were on a study visit to the Administration for the Prevention of Money Laundering and the Financing of Terrorism of Mo ... ... More

OSCE presents Person of the Year Award to APML Director

Thursday, 13 December 2012
Mr Aleksandar Vujičić, Director of the Administration for the Prevention of Money Laundering, is this year’s winner of the OSCE Person of the Year Award. Organized by the OSCE Mission to Serbia for the seventh consecutive year, this award rec ... ... More

National Risk Assessment – Lessons Learned

Friday, 7 December 2012
The topic on the agenda of the fourth day of the 40th MoneyVal Plenary was the exchange of experiences in the implementation of the new FATF Recommendation I, i.e. the requirement to conduct a National Risk Assessment on money laundering. Given that ... ... More

Moneyval adopts Serbia’s Progress report

Monday, 3 December 2012
Council of Europe’s MoneyVal Committee, tasked with anti-money laundering and countering the financing of terrorism (AML/CFT) issues, adopted today, on 3 December 2012, a report on Serbia’s progress in improving its AML/CFT system (Second ... ... More

Train-the-Trainers workshop to be held for APML staff on 29 – 30 November 2012

Thursday, 29 November 2012
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 operational capacities of the Serbian AML/CFT system. The workshop is intended for the ... ... More

The APML’s working visit to FIU Macedonia, 22. November 2012

Monday, 26 November 2012
On 22. November 2012, 7 APML staff members participated in a study visit to the FIU of Macedonia. The study visit was supported by the OSCE. Current AML/CFT issues were discussed during the study visit and experiences and ideas exchanged on how to im ... ... More

2011 Administration for the Prevention of Money Laundering