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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

Administration signs an Agreement of Cooperation with Privredni Savetnik

Wednesday, 29 February 2012
  On 29/2/2012 the Administration signed an Agreement on Cooperation with Privredni savetnik ltd, publisher of journals and publications in the area of financial consulting, auditing and accounting. According to the Agreement, the Administratio ... ... More

Professional exam application

Tuesday, 28 February 2012
The professional examination for financial leasing providers, investment fund management companies and legal persons and entrepreneurs dealing with factoring and forfeiting will take place on 30 March 2012. Application deadline is 15 March 201. Pros ... ... More

New FATF recommendations

Friday, 24 February 2012
New recommendations titled International standards on combating money laundering and  financing of terrorism & proliferation were issued at the FATF Plenary meeting on 16 February 2012. The new recommendations merge former 40 Recommendation ... ... More

2011 Administration for the Prevention of Money Laundering