APML logo
Српски Srpski English
Home > Activities > News

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

Notice to candidates who pass professional examination on 19 and 20 November 2012 in Belgrade

Tuesday, 13 November 2012
The professional exam for compliance officer licenses will be held in the conference room on the 6th floor in the Chamber of Commerce, Belgrade, building in 12 Kneza Milosa st. On 19 November 2012 the exams will be held for the following business ac ... ... More

"Open world Program" orientation seminar, U.S.A from 7 – 20 November 2012

Thursday, 8 November 2012
The APML’s representatives have departed for a two-week visit to the United States. The study visit was organized as part of the "Open World program" of the U.S. Congress (www.openworld.gov). The program was launched as a pilot project and ... More

Training on financial investigation techniques to be held in Budapest from 5 – 9 November 2012

Monday, 5 November 2012
The training on "The investigative techniques of financial and economic crimes" will take place in Budapest, from 5 – 9 November 2012. The course is organized by the International Academy for the training of investigating authorities in Bu ... More

Training for prosecutors in Kladovo, 1-2 November 2012

Thursday, 1 November 2012
On 1-2 November 2012 in Kladovo, an AML/CFT workshop will be held for prosecutors. The workshop is organized by the APML in cooperation with Serbia’s Public Prosecutor’s Office. The workshop is facilitated by the OSCE and the Office of th ... ... More

Seminar for accountants

Wednesday, 31 October 2012
A seminar for accountants took place on 30 October 2012 in Belgrade. Seminar was organized by the Administration for the Prevention of Money Laundering under the EU IPA-funded MOLI-Serbia project, implemented by the Council of Europe, whose aim is to ... ... More

Application to sit the professional exam in Novi Sad

Thursday, 25 October 2012
The professional examination for legal entities and entrepreneurs offering accounting services, for auditing companies and certified money exchange businesses will be held in Novi Sad on 28 November 2012 on the premises of the Regional Chamber of Com ... ... More

Application to sit the professional exam in Belgrade

Thursday, 25 October 2012
The professional examination for broker-dealer transactions, insurance companies, agency and brokerage companies, insurance agencies and insurance agents who are licensed for life insurance, banking, legal entities and entrepreneurs offering accounti ... ... More

Second NRA workshop in Belgrade, Serbia

Tuesday, 23 October 2012
The Second Workshop on Serbia’s National AML Risk Assessment is held in Belgrade on 23 and 24 October 2012. Serbia was the first country in the region to undertake such a complex endeavour. Representatives of the APML and a great number of othe ... ... More

2011 Administration for the Prevention of Money Laundering