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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

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

2011 Administration for the Prevention of Money Laundering