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Terrorist Lists Workshop

Thursday, 27 September 2012
The Workshop on EU Terrorist Lists organized by TAIEX was held in Belgrade on 24 and 25 September 2012. The participants of the Workshop – representatives of the Administration, Ministry of Justice, courts, State Prosecutor’s Office, Military ... More

Joint Moneyval and EAG Workshop

Thursday, 20 September 2012
The representatives of the Administration attend the Workshop on Risk-Based Approach and National Risk Assessment, held at the Council of Europe, Strasbourg, 19-21 September 2012, jointly organized by the Moneyval Committee and the Eurasian Group for ... ... More

Workshop on National Risk Assessment in Siracusa

Monday, 17 September 2012
The Administration representatives are taking part at the Workshop on National Money Laundeirng and Terrorist Financing Risk Assessment, in Siracusa, Italy, 17-21 September 2012. Serbia is one of few countries that have embarked upon this ambitious e ... ... More

Application to sit the professional exam in Sombor

Thursday, 13 September 2012
The professional examination for legal entities and entrepreneurs offering accounting services, for auditing companies and certified money exchange businesses in the region of West Bačka will be held in Sombor on 18 October 2012 on the premises of t ... ... More

Seminar on Asset Restraint and Recovery

Wednesday, 5 September 2012
A member of the Administration staff is taking part at the Regional Seminar on Identification, Restraint and Recovery of Assets, which is held in Vienna, 3-5 September 2012 and is organized by the OSCE, UNODC and the World Bank. In addition to the me ... ... More

Application to sit the professional exam in Zrenjanin

Tuesday, 28 August 2012
The professional examination for legal entities and entrepreneurs offering accounting services, for auditing companies and certified money exchange businesses in the region of central Banat will be held in Zrenjanin on 26 September 2012 on the premis ... ... More

APML signs MOU with FIC of South Africa

Friday, 24 August 2012
On 24 August 2012, Mr. Aleksandar Vujičić, Head of Serbian FIU, signed an MOU with the Financial Intelligence Centre of South Africa. The MOU will serve to raise the level of cooperation with this FIU to an even higher level. This is Serbian FIU&rs ... ... More

First ACAMS seminar in the Western Balkans

Monday, 20 August 2012
Association of Certified Anti-Money Laundering Specialists ACAMS (Miami, USA, www.acams.org ) is organising the First ACAMS Seminar in Wester Balkans Region to be held in Belgrade from 25-26 February 2013. For more information go to http:/ ... ... More

Application to sit the professional examination in Pančevo

Tuesday, 7 August 2012
The professional examination for legal entities and entrepreneurs offering accounting services in the region of south Banat will be held in Pančevo on 4 September 2012 on the premises of the Pančevo Regional Chamber of Commerce, at 1a Zmaj Jovina S ... ... More

BECA competition acknowledgment

Friday, 13 July 2012
During the 20th Egmont Group Plenary held from 9 to 13 July 2012 in Saint Petersburg, Russian Federation, the Administration for the Prevention of Money Laundering was commended for its presentation of a specific money laundering case that it had suc ... ... More

2011 Administration for the Prevention of Money Laundering