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Implementation of the AML/CFT Law by Postal Service Providers

Thursday, 12 July 2012
Serbian Chamber of Commerce and its Transport and Telecommunications Association organized on 12 July 2012 an interactive presentation on some specific aspects of application of the Law on the Prevention of Money Laundering and Terrorist Financing by ... ... More

APML signs 4 MOUs

Wednesday, 11 July 2012
On 10 July 2012, during the 20th Egmont Group Plenary in Saint Petersburg, Russian Federation, Mr Aleksandar Vujičić, director of the Serbian Administration for the Prevention of Money Laundering, signed four memorandums of understanding concerning ... ... More

Serbia Leader in National ML Risk Assessment

Friday, 6 July 2012
Serbian delegation on the Council of Europe MoneyVal Committee continues with successful work. Serbia is amongst the first countries to undergo a national money laundering risk assessment. On 6 July 2012, at the invitation of the MoneyVal Committee, ... ... More

39. Plenary Meeting of Moneyval

Thursday, 28 June 2012
In the period between 2-6 July 2012 the 39. Plenary Meeting of the Council of Europe Moneyval Committee will be held in Strasbourg. The Serbian delegation consists of th representatives of the Administration, Ministry of Interior, Ministry of Justice ... ... More

Professional exam postponed to 28 June 2012

Friday, 15 June 2012
The professional exam initially planned for 27 June 2012 will actually be held on 28 June 2012. The exam will take place at Belgrade University’s Law School, at Bulevar Kralja Aleksandra 67, amphitheatre no 5 on 1st floor. Candidates will be in ... ... More

Terrorism Financing Risks in NPOs

Monday, 11 June 2012
On 14 June 2012 in Belgrade a workshop on money laundering and terrorist financing risks in NPO sector (that is, in associations and civil society organizations) will be held, risks which albeit present seem to be insufficiently addressed, both by so ... ... More

Round Table Discussion with Accountants

Monday, 11 June 2012
In Novi Sad on 12 June 2012 a round table discussion will be held under the title of Law on the Prevention of Money Laundering and Terrorism Financing – FOR and AGAINST Licencing, organized by the Association of Accounting Agencies’s Owners, V ... More

Public Discussion on the Draft Law on Asset Freezing for the Purposes of Preventing Terrorism

Friday, 25 May 2012
On 22 May 2012 a public disussion was held on the Draft Law on Asset Freezing for the Purposes of Preventing Terrorism, with the participation of the members of the working groups which made the draft – coming from the Administration, Ministry ... ... More

4th Conference of the Parties

Monday, 21 May 2012
In the period from 12 to 14 June 2012 in Strasbourg the 4th Conference of the Parties to the Convention of the Council of Europe on Laundering, Search, Seizure and Confiscation of Proceeds from Crime and on Terrorism Financing (Warsaw Convention) wil ... ... More

16th Plenary Meeting of the Eurasian Group

Monday, 21 May 2012
In the period from 22-25. May 2012 the 16th Plenary meeting of the Eurasian Group for the Combat against Money Laundering and Terrorism Financing (EAG) will be held in Moscow, with the participation of the Administration’s representative. The R ... ... More

2011 Administration for the Prevention of Money Laundering