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Training for Internal Auditors and Training for Accountants, Notaries and Insurance Companies, Pančevo, 8 July 2019

Wednesday, 17 July 2019
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Money Laundering and Terrorism Financing Typologies - Info-Session for Public and Private Sector

Thursday, 4 July 2019
On 1 July 2019 an info-session for public and private sector representatives was organized by the Serbia’s Chambre of Commerce to present and emphasise the significance of the Guidelines for establishing consolidated methodology for reporting o ... ... More

FATF removes Serbia from grey list

Thursday, 27 June 2019
FATF Plenary has decided  that Serbia addressed all AML/CFT requested actions.   Since February 2018 Serbia was on the FATF list; FATF is an international body dedicated to the development and enhancement of AML/CFT Serbia having been ... ... More

FATF - Public Statement

Monday, 24 June 2019
The Financial Action Task Force (FATF), the global standard setting body for anti-money laundering and combating the financing of terrorism, after the Plenary Meeting of 16-21 June 2019, published the statement on jurisdictions that have strategic de ... ... More

Money Laundering Risk assessment - Info Session with Prosecutors, Judges and Police

Monday, 17 June 2019
Fourth Info Session, Organized in Novi Sad  Administration for the Prevention of Money Laundering organized the fourth Info Session for judges, prosecutors and police, in cooperation with Judicial Academy and OSCE Mission to Serbia.  At th ... ... More

Improving Inter-Agency Cooperation

Monday, 17 June 2019
Higher Prosecutor’s Office in Novi Sad and AML/CFT supervisors joined in AML/CFT combat  NRA Coordinator and AML/CFT supervisory authorities organized a meeting with Deputy Higher Public Prosecutors on 11 June 2019 in Novi Sad. The purpose of ... More

Presentation of NRA findings - Info session with prosecutors, judges and police in Niš, 23-24 May 2019

Thursday, 30 May 2019
APML organized the third info session for prosecutors, judges and the police, in cooperation with Judicial Academy and OSCE Mission to Serbia.  At the event on 24 May 2019, NRA findings were presented.  The goal of NRA is to draw conclusio ... ... More

Round table on economic offences related to AML/CFT Law

Wednesday, 22 May 2019
On 20 May 2019 a round table with representatives of commercial courts, prosecutor’s offices and AML supervisors was held in Belgrade.  NRA findings and international institutions’ comments on Serbia’s compliace with relevant s ... ... More

Presentation of NRA findings in Kraljevo

Monday, 20 May 2019
On 17 May 2019 an infosession was held with representatives of judiciary and the police, where in direct communication NRA findings were presented.   The infosession was held within the Project on enhancing the quality and efficiency of sus ... ... More

Government adopts the Guidelines for Establishing Consolidated Methodology for Reporting on and Tracking of ML/TF Cases

Thursday, 16 May 2019
The Government has isued a  conclusion on the adoption of the Guidelines for establishing consolidated methodology for reporting on and tracking of ML/TF cases.   The Chair of the AML/CFT Coordination Body  established on 28 Octo ... ... More

2011 Administration for the Prevention of Money Laundering