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UN SC Counter terrorism council visit to Serbia, 18. – 21. March 2013

Friday, 22 March 2013
United Nations Security Council Counter Terrorism Council (CTC) was in visit to the Republic of Serbia in the period from 18. until 21. March 2013. During the visit CTC experts have meat representatives of the state authorities and talked on various ... ... More

Study visit to the Finland FIU, 18 to 22. March 2013

Monday, 18 March 2013
The APML staff member will be in study visit to Finland FIU form 18. to 22. March 2013. Representatives of the FIU Lithuania and representatives of the FIU Moldova will also be participating in this study visit. The FIU’s experts will have op ... ... More

Expert mission to Serbia, 4 – 8. March 2013

Monday, 4 March 2013
From 4 to 8 March 2013 a European Commission expert mission to Serbia will assess the development of crucial aspects of the rule of law in Serbia following up the previous assessment mission that took place in February 2011 with a view screening and ... ... More

Mock trial workshop, Vršac 18 – 22 February 2013

Monday, 18 February 2013
Mock trial workshop will take place from 18 to 22 February 2013 in Vršac. This workshop is organized by the APML under the EU IPA-funded MOLI-Serbia project, implemented by the Council of Europe, whose aim is to improve professional and operat ... ... More

APML meets bank compliance officers

Wednesday, 6 February 2013
APML representatives on 5 February 2013 held the regular annual meeting with AML/CFT bank compliance officers. The meeting took place on the premises of the Association of Serbian Banks. APML director Aleksandar Vujičić opened the meeting and point ... ... More

TAIEX Conference, Sarajevo 29 – 30. January 2013

Tuesday, 29 January 2013
A multi-country workshop on financial investigation with specific reference to the suspicious transaction related to terrorism, organized by TAIEX, takes place in Sarajevo, Bosnia and Herzegovina, from 29 – 30 January 2013. In addition to an AP ... ... More

„Upitnik” talk show on RTS, 22 January 2013

Wednesday, 23 January 2013
Mr. Aleksandar Vujičić, director of the APML, was a guest of the last night’s talk show “Upitnik” on the Serbian national TV station. The guests were also Mr. Aleksandar Vučić First Deputy Prime Minister of Serbia and Minister o ... ... More

APML signs MOU with FIU Argentina

Wednesday, 23 January 2013
Egmont Group Plenary in Ostend, Belgium, the representative of the APML signed memorandum of understanding concerning the exchange of financial intelligence, namely with the financial intelligence units of Argentina. To date, Serbian FIU has signed ... ... More

The Egmont group meeting, 21 – 24 January 2013, Ostend

Monday, 21 January 2013
The APML’s representatives will attend the plenary meeting of the Egmont group, which will be held from 21 to 24 January 2013 in Ostend, Belgium. In the framework of the Egmont committee and working groups’ regular meeting the APML’ ... ... More

Serbian FIU visits the FIU of Montenegro, 13 – 15 December 2012

Monday, 17 December 2012
From 13 to 15 December 2012, a number of staff members of the Serbian Administration for the Prevention of Money Laundering (APML) were on a study visit to the Administration for the Prevention of Money Laundering and the Financing of Terrorism of Mo ... ... More

2011 Administration for the Prevention of Money Laundering