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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

OSCE presents Person of the Year Award to APML Director

Thursday, 13 December 2012
Mr Aleksandar Vujičić, Director of the Administration for the Prevention of Money Laundering, is this year’s winner of the OSCE Person of the Year Award. Organized by the OSCE Mission to Serbia for the seventh consecutive year, this award rec ... ... More

National Risk Assessment – Lessons Learned

Friday, 7 December 2012
The topic on the agenda of the fourth day of the 40th MoneyVal Plenary was the exchange of experiences in the implementation of the new FATF Recommendation I, i.e. the requirement to conduct a National Risk Assessment on money laundering. Given that ... ... More

Moneyval adopts Serbia’s Progress report

Monday, 3 December 2012
Council of Europe’s MoneyVal Committee, tasked with anti-money laundering and countering the financing of terrorism (AML/CFT) issues, adopted today, on 3 December 2012, a report on Serbia’s progress in improving its AML/CFT system (Second ... ... More

Train-the-Trainers workshop to be held for APML staff on 29 – 30 November 2012

Thursday, 29 November 2012
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 operational capacities of the Serbian AML/CFT system. The workshop is intended for the ... ... More

The APML’s working visit to FIU Macedonia, 22. November 2012

Monday, 26 November 2012
On 22. November 2012, 7 APML staff members participated in a study visit to the FIU of Macedonia. The study visit was supported by the OSCE. Current AML/CFT issues were discussed during the study visit and experiences and ideas exchanged on how to im ... ... More

Training for prosecutors in Novi Sad, 19-20 November 2012

Friday, 23 November 2012
On 19-20 November 2012 in Novi Sad, an AML/CFT workshop was held for prosecutors. The workshop was 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 opera ... ... More

Seminar for Post Office, 20. November 2012

Friday, 23 November 2012
The APML’s representatives held semniar for Post Office in Chamber of Commerce Serbia on 20. November 2012. The topic of the seminar was: The public post operator in the  light of AML/CFT Law. The aim of the seminar was to introduce to the ... ... More

Lists of Indicators for recognizing suspicious transactions

Friday, 23 November 2012
APML has developed Lists of Indicators for recognizing suspicious transactions related to terrorism financing, as well as a list of indicators for recognizing reasons for suspicion of money laundering or terrorism financing (hereinafter referred to a ... ... More

Examination reading list notice

Thursday, 15 November 2012
The license examination literature was published on the APML’s web site. You can download it for free from www.apml.gov.rs/eng57/dir/Literature.html.. In addition to the literature on the website, the APML has printed a certain number of copies ... ... More

2011 Administration for the Prevention of Money Laundering