APML logo
Српски Srpski English
Home > Activities > News

Round table for judges, Belgrade, 30 September 2019

Monday, 7 October 2019
In cooperation with Judicial Academy, APML organized a round table for judges and their assistants of misdemeanour courts in Belgrade, Novi Sad and Kragujevac, as well as of the Misdemeanour Court of Appeals in Belgrade, on 30 September 2019. The pa ... ... More

Presentation of ML Typologies and TF Typologies to obliged entities in Subotica on 27 September 2019

Monday, 7 October 2019
APML Presented ML Typologies and TF Typologies to the representatives of obliged entities in Subotica on 27 September 2019. The audience included the staff from banks, exchange offices, broker-dealer companies, payment institutions, real estate agent ... ... More

Presentation of ML Typologies

Friday, 4 October 2019
APML presented ML Typologies to representatives of prosecutor’s offices, courts, police and tax police, in Subotica on 26 September 2019.   ... ... More

Tracking of ML/TF Cases

Friday, 4 October 2019
APML presented the Guidelines for Establishing Consolidated Methodology for Reporting on and Tracking of ML/TF cases in Subotica, on 25 September 2019. ... ... More

Presentation of TF Typologies and ML Typologies - Niš, 4 September 2019

Wednesday, 18 September 2019
... ... More

Presentation of ML Typologies - Niš, 3 September 2019

Friday, 13 September 2019
... ... More

Uniform System for Tracking ML/TF cases - Niš, 2 September 2019

Wednesday, 11 September 2019
... ... More

FATF Guidance for Different Sectors

Wednesday, 11 September 2019
In addition to its 40 Recommendations and Interpretive Notes, FATF on a regular basis publishes guidance documents, which are not binding in character, but the purpose of which is to help various stakeholders in AML/CFT systems comply with the Recomm ... ... More

Mechanism for Reviewing Cross-Border Threats

Tuesday, 27 August 2019
AML/CFT Coordination Body, headed by the Deputy Prime Minister  - Minister of Interior, issued on 13 June 2019 a decision on forming an Expert team for establishing mechanism of information exchange in relation to the list of identified countrie ... ... More

Training for Market Inspectors, 10-11 July 2019

Wednesday, 17 July 2019
... ... More

2011 Administration for the Prevention of Money Laundering