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APML Signs MOU with Hungary FIUThursday, 3 November 2011 On 3 November 2011 the Administration signed a Memorandum of Understanding with the Central Criminal Investigations Bureau of Hungarian Customs and Finance Guard, whose integral part is the Hungarian Financial Intelligence Unit. This Memorandum formalizes ... MoreApplication for compliance officer licence examinationFriday, 28 October 2011 The exam for AML/CFT compliance officers in banks will be held on 30 November 2011.
Candidates can apply by filling-out the AML/CFT compliance officer license exam application form and by sending it by email to prijava@apml.org.rs , or by post at У ... ... MoreAPML publishes its brochureWednesday, 24 August 2011 APML, in the cooperation with the USAID, in 2010 has developed a brochure on its activities, and some specific AML/CFT features in the region today. ... MoreTwo MOUs signedFriday, 15 July 2011 At the 19th Egmont Group Plenary in Yerevan, Armenia, the Administration signed a Memorandum of Understanding with the FIUs of France and Armenia on 14 July 2011. At present there are 29 MOUs in place between the Administration and its foreign counte ... ... MoreNoticeWednesday, 15 June 2011 On 10 June 2011, the Rulebook Amending the Rulebook on the Methodology Concerning the Implementation of the AML/CFT Law was published in the Official Gazette of the Republic of Serbia No 41/11.
The most important amendments concern the definition of ... ... MoreConference on Anti-Money Laundering and Terrorism FinancingFriday, 3 June 2011 Conference on Anti-Money Laundering and Terrorism Financing in the Context of Serbia’s European Integration was held on 31 May 2011 at the Continental Hotel, bringing together high level partcipants, reperesentatives of relevant state authorities, i ... MoreAPML signs MOU with UK FIUWednesday, 27 April 2011 On March 16, 2011, during the Egmont Plenary Meeting, the Administration for the Prevention of Money Laundering (APML) signed a Memorandum of Understanding (MOU) with the financial-intelligence unit of the United Kingdom, which is an important step f ... ... More13th EAG PlenaryFriday, 17 December 2010 Serbian FIU representatives took part in the 13th Euroasian Group on Combating Money Laundering and Terrorist Financing held in Moscow, Russia, from 13-16 December 2010.
EAG was established on 6 October 2004 at the initiative of the Russian Federati ... ... MoreAPML signs an MOU with FIU Cyprus Thursday, 9 December 2010 Administration for the Prevention of Money Laundering has signed a Memorandum of Understanding with the financial intelligence unit of the Republic of Cyprus, which formalizes the cooperation of many years, and creates conditions for a better and eve ... ... MoreMONEYVAL Adopts Serbia’s Progress ReportWednesday, 8 December 2010 The Council of Europe’s expert committee MoneyVal, whose work is based on a system of mutual evaluations of its member states, adopted in December 2009 a detailed assessment report on the actions and measures undertaken by the Republic of Serbi ... ... More |
