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Second NRA workshop in Belgrade, Serbia

Tuesday, 23 October 2012
The Second Workshop on Serbia’s National AML Risk Assessment is held in Belgrade on 23 and 24 October 2012. Serbia was the first country in the region to undertake such a complex endeavour. Representatives of the APML and a great number of othe ... ... More

Regional Money Laundering Typologies

Monday, 22 October 2012
On 25 October in Belgrade, the Administration for the Prevention of Money Laundering, in cooperation with OSCE, organises, under the EU IPA-funded MOLI-Serbia project implemented by the Council of Europe, a regional Money Laundering Typologies Meetin ... ... More

Tenth Anniversary of Serbian FIU

Monday, 22 October 2012
On 25 October 2012, on the occasion of the tenth anniversary of sucecssful work of the Administration for the Prevention of Money Laundering, a cocktail reception will be held at Belgrade’s Hyatt Hotel. The cocktail follows two major events, na ... ... More

EBRD’S AML/CFT Seminar

Tuesday, 16 October 2012
The European Bank for Reconstruction and Development organises an AML/CFT seminar which will take place from 16 to 18 October 2012 at Aero Klub, Belgrade. Mr Aleksandar Vujičić, APML director, and Ms Milunka Milanović, head of APML’s Supervi ... ... More

Seminar for Accountants

Friday, 12 October 2012
The Administration for the Prevention of Money Laundering, with the support of the MOLI-Serbia Project, organises a seminar on the implementation of AML/CFT legislation by accountants. The seminar takes place on 30 October 2012 in Belgrade. We encour ... ... More

Sixth Heads of FIUs Regional Meeting

Thursday, 4 October 2012
Veles, Macedonia is the host of the Sixth Heads of Regional FIUs Meeting on 4 and 5 October 2012. The Administration’s Director with his senior advisors takes active praticipation in this regional forum, which brings together the FIUs of former ... ... More

Terrorist Lists Workshop

Thursday, 27 September 2012
The Workshop on EU Terrorist Lists organized by TAIEX was held in Belgrade on 24 and 25 September 2012. The participants of the Workshop – representatives of the Administration, Ministry of Justice, courts, State Prosecutor’s Office, Military ... More

Joint Moneyval and EAG Workshop

Thursday, 20 September 2012
The representatives of the Administration attend the Workshop on Risk-Based Approach and National Risk Assessment, held at the Council of Europe, Strasbourg, 19-21 September 2012, jointly organized by the Moneyval Committee and the Eurasian Group for ... ... More

Workshop on National Risk Assessment in Siracusa

Monday, 17 September 2012
The Administration representatives are taking part at the Workshop on National Money Laundeirng and Terrorist Financing Risk Assessment, in Siracusa, Italy, 17-21 September 2012. Serbia is one of few countries that have embarked upon this ambitious e ... ... More

Application to sit the professional exam in Sombor

Thursday, 13 September 2012
The professional examination for legal entities and entrepreneurs offering accounting services, for auditing companies and certified money exchange businesses in the region of West Bačka will be held in Sombor on 18 October 2012 on the premises of t ... ... More

2011 Administration for the Prevention of Money Laundering