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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

APML Signs Cooperation Agreement with Anti-Corruption Agency

Wednesday, 11 September 2013
On 11 September 2013, the APML and the Anti-corruption Agency signed an agreement on cooperation in the field of prevention of money laundering and terrorism financing and corruption offences. This agreement enhances the understanding and communicat ... ... More

Meeting with the press, 10 September 2013

Tuesday, 10 September 2013
The APML is organizing a meeting with the eminent press representatives in Belgrade on 10 September 2013. The aim of this meeting is for the APML to promote its work on AML/CFT cases and combating organized crime cases in the previous period. Mr. Ale ... ... More

Regional conference on Money Laundering and Assets Recovery, 4 – 5 September 2013

Wednesday, 4 September 2013
Regional conference on money laundering and assets recovery is taking place in Belgrade from 4 to 5 September 2013. The aim is for the representatives of the police, prosecutor’s office and FIUs of Serbia, Montenegro and Bosnia and Herzegovina ... ... More

2011 Administration for the Prevention of Money Laundering