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FATF Public Statement and Improving AML/CFT Compliance 14 February 2014

Friday, 30 May 2014
FATF Public Statement and Improving AML/CFT Compliance: on-going process 14 February 2014 ... More

New FATF Recommendations

Monday, 24 March 2014
In February 2012 FATF issued new Recommendations ... More

The latest FATF Public statement on high-risk and non-cooperative jurisdictions

Thursday, 5 December 2013
The latest FATF Public statement on high-risk and non-cooperative jurisdictions can be found here: http://www.fatf-gafi.org/topics/high-riskandnon-cooperativejurisdictions/documents/fatf-public-statement-oct-2013.html ... ... More

Application to sit the professional exam in Belgrade

Monday, 28 October 2013
THIS SECTION IS RELEVANT FOR THE OBLIGORS (REPORTING ENTITIES) BASED ON AML/CFT LAW AND IS AVAILABLE IN SERBIAN ONLY ... ... More

Indicators - Pension Funds

Thursday, 3 October 2013
At this moment, this document is available in Serbian version only. ... ... More

Study visit to Guardia di finanza, Rome, 1 – 4 October 2013

Monday, 30 September 2013
The delegation of the Republic of Serbia, which consists of the representatives of the APML, the Ministry of Interior, and Customs and Police Academy, will be at a study visit to the Guardia di Finanza in Rome, Italy, from 1 to 4 October 2013. Durin ... ... More

Round table “Anti corruption in Serbia” 25 September 2013

Wednesday, 25 September 2013
Bureau for social research in cooperation with the OEBS mission in Serbia has organized a round table “Anti corruption in Serbia”, which is being held in Belgrade on 25 September 2013. The round table is organized primarily for the presen ... ... More

42nd MoneyVal Plenary

Thursday, 19 September 2013
The representatives of the APML are participating at the 42nd MoneyVal Plenary in Strasbourg from 16 to 20 September. Apart from the APML, the delegation of the Republic of Serbia consists of the representatives of the Ministry of Interior, the Minis ... ... More

Application to sit the professional exam in Belgrade

Monday, 16 September 2013
THIS SECTION IS RELEVANT FOR THE OBLIGORS (REPORTING ENTITIES) BASED ON AML/CFT LAW AND IS AVAILABLE IN SERBIAN ONLY. ... ... More

Money Laundering Typologies in Serbia, 5 September 2013

Thursday, 12 September 2013
APML developed, in coordination with MOLI Serbia, money laundering typologies in Serbia. This book provides information on the most common money laundering cases and possibilities for the abuse of certain areas of the society with the aim of conceal ... ... More

2011 Administration for the Prevention of Money Laundering