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Professional exam postponed to 28 June 2012

Friday, 15 June 2012
The professional exam initially planned for 27 June 2012 will actually be held on 28 June 2012. The exam will take place at Belgrade University’s Law School, at Bulevar Kralja Aleksandra 67, amphitheatre no 5 on 1st floor. Candidates will be in ... ... More

Terrorism Financing Risks in NPOs

Monday, 11 June 2012
On 14 June 2012 in Belgrade a workshop on money laundering and terrorist financing risks in NPO sector (that is, in associations and civil society organizations) will be held, risks which albeit present seem to be insufficiently addressed, both by so ... ... More

Round Table Discussion with Accountants

Monday, 11 June 2012
In Novi Sad on 12 June 2012 a round table discussion will be held under the title of Law on the Prevention of Money Laundering and Terrorism Financing – FOR and AGAINST Licencing, organized by the Association of Accounting Agencies’s Owners, V ... More

Public Discussion on the Draft Law on Asset Freezing for the Purposes of Preventing Terrorism

Friday, 25 May 2012
On 22 May 2012 a public disussion was held on the Draft Law on Asset Freezing for the Purposes of Preventing Terrorism, with the participation of the members of the working groups which made the draft – coming from the Administration, Ministry ... ... More

4th Conference of the Parties

Monday, 21 May 2012
In the period from 12 to 14 June 2012 in Strasbourg the 4th Conference of the Parties to the Convention of the Council of Europe on Laundering, Search, Seizure and Confiscation of Proceeds from Crime and on Terrorism Financing (Warsaw Convention) wil ... ... More

16th Plenary Meeting of the Eurasian Group

Monday, 21 May 2012
In the period from 22-25. May 2012 the 16th Plenary meeting of the Eurasian Group for the Combat against Money Laundering and Terrorism Financing (EAG) will be held in Moscow, with the participation of the Administration’s representative. The R ... ... More

Professional Exam Application for Auditing Companies

Thursday, 29 March 2012
The professional examination for auditing companies will take place on 26 April 2012. Application deadline is 15 April 201. Prospective candidates must apply as follows: An application form for sitting the exam must be filled in and sent electronica ... ... More

The Administration Issues the Guidelines for Accountants and Auditors

Tuesday, 27 March 2012
In compliance with Article 87 of the AML/CFT Law the Administration has issued the Guidelines for ML/TF Risk Assessment by Auditing Companies and Professionals & Legal Persons Providing Accounting Services. The obligors are bound to bring their ... ... More

Conference for Compliance Officers in Capital Market

Monday, 26 March 2012
In the framework of MOLI Project, from 28 to 30 March 2012 an AML/CFT Conference will be held in Aranđelovac, for compliance officers in securities and capital market industries. The Conference is organized by the Council of Europe MOLI Project Team ... ... More

Serbia Leader in Money Laundering Risk Assessment

Thursday, 8 March 2012
The 38th Plenary Meeting of the Council of Europe’s MoneyVal Committee is being held this week in Strasbourg, France. The delegation of the Republic of Serbia is headed by Mr. Aleksandar Vujičić, director of the Serbian Administration for the ... ... More

2011 Administration for the Prevention of Money Laundering