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NoticeWednesday, 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 ... ... MoreAPML Prepares FIU Uzbekistan for EGMONT Group MembershipFriday, 26 November 2010 Delegation of APML, headed by its Director, Aleksandar Vujičić, was in the official visit to the Uzbek FIU, in Tashkent, Uzbekistan, 15-19 November 2010. The visit was arranged in cooperation with OSCE, for the purposes of preparing Uzbek FIU for E ... ... MoreSeminar on anti-money laundering and compliance organized by Belgrade Chamber of Commerce Friday, 19 November 2010 Organized by Belgrade Chamber of Commerce, and supported by the Administration for the Prevention of Money Laundering, on 18 November 2010 a seminar was held on anti-money laundering and compliance, but from a perspective of the world famous consulta ... ... MoreSeminar on Prevention of Terrorism Financing for Financial Institutions Thursday, 4 November 2010 On 3 November 2010 OSCE, APML and Serbian Bankers’ Association organized a seminar on the prevention of terrorist financing for financial institutions
Mr. Jeffrey Breinholt, attorney with the United States Department of Justice National Security ... More |
