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Underground economy 2013 Conference, Lyon 2 – 6 September 2013

Monday, 2 September 2013
Underground Economy 2013 Conference will be held at Interpol’s General Secretariat in Lyon, France, from 2 to 6 September 2013. The conference is jointly organized by Interpol and the Team Cymru and is intended mainly for law enforcement agenci ... ... More

Workshop, Vrnjacka Banja, 29 – 30 August 2013

Wednesday, 28 August 2013
On 29-30 August 2013, MOLI Serbia will organise a two-day “Capacity-building Workshop for the APML”. The purpose of the Workshop is to enhance the training capacity of the APML, demonstrate new training tools for its staff and discuss its ... ... More

EAG Workshop on FATF Recommendations, Seoul 28 – 31 August 2013

Wednesday, 28 August 2013
The EAG workshop on FATF Recommendations is taking place in Seoul, the Republic of Korea, from 28 to 31 August 2013. This workshop is organized by the World Bank and it is designed for the EAG member states. The organizers invited the APML to nominat ... ... More

Notice for all candidates who passed exam for license

Monday, 26 August 2013
All candidates who passed the professional exam for compliance officers in 2012 can get their licenses in APML offices every day from Monday to Friday, from 9.00 to 16.00. It is necessary to contact Ms Nataša Kostić, telephone No. 011/ 20 60 ... ... More

APML issued a statement to RTS about the claim that Berezovsky’s capital is in Serbia, 22 August 2013

Thursday, 22 August 2013
APML commented on the media speculations that the dubious capital of the late Russian businessman Boris Berezovsky was used for the purchase of companies in Serbia. Regarding this claim, APML made the following statement: “Administration for ... ... More

MoneyVal Committee published annual report, 15 August 2013

Thursday, 15 August 2013
The Council of Europe Committee of Experts on the Evaluation on AML/CFT - MoneyVal published on 26 June 2013 its annual report for 2012. This report provides detailed information about the Committee’s activities and achievements in 2012, its c ... ... More

FATF issued public statement, 22 July 2013

Monday, 22 July 2013
“Jurisdictions subject to a FATF call on its members and other jurisdictions to apply counter-measures to protect the international financial system from the on-going and substantial money laundering and terrorist financing (ML/TF) risks emanat ... ... More

APML’s work report published

Monday, 22 July 2013
Serbian Administration for the Prevention of Money Laundering has published on its website the 2012 Work Report. The report contains statistics on CTRs and STRs and on the exchange of information with national authorities and foreign FIUs, as well as ... ... More

APML signs four MOUs, 4 July 2013

APML signs four MOUs, 4 July 2013
Thursday, 4 July 2013
During the 21st Plenary of the Egmont Group in Sun City, Republic of South Africa, Director of the Administration for the Prevention of Money Laundering (APML) Aleksandar Vujičić signed memoranda of understanding (MOUs) with the financial-intellige ... ... More

21. EG Plenary meeting, Sun City 1 – 5 July 2013

Wednesday, 3 July 2013
The Administration for the Prevention of Money Laundering (APML) is participating at the 21st Egmont Group Plenary which is taking place from 1 to 5 July 2013 in Sun City, South Africa. In addition to the regular meetings of the Heads of FIUs, Egmon ... ... More

2011 Administration for the Prevention of Money Laundering