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Application for compliance officer licence examination

Friday, 28 October 2011
The exam for AML/CFT compliance officers in banks will be held on 30 November 2011. Candidates can apply by filling-out the AML/CFT compliance officer license exam application form and by sending it by email to prijava@apml.org.rs , or by post at У ... ... More

APML publishes its brochure

Wednesday, 24 August 2011
APML, in the cooperation with the USAID, in 2010 has developed a brochure on its activities, and some specific AML/CFT features in the region today. ... More

Two MOUs signed

Friday, 15 July 2011
At the 19th Egmont Group Plenary in Yerevan, Armenia, the Administration signed a Memorandum of Understanding with the FIUs of France and Armenia on 14 July 2011. At present there are 29 MOUs in place between the Administration and its foreign counte ... ... More

Notice

Wednesday, 15 June 2011
On 10 June 2011, the Rulebook Amending the Rulebook on the Methodology Concerning the Implementation of the AML/CFT Law was published in the Official Gazette of the Republic of Serbia No 41/11. The most important amendments concern the definition of ... ... More

Conference on Anti-Money Laundering and Terrorism Financing

Friday, 3 June 2011
Conference on Anti-Money Laundering and Terrorism Financing in the Context of Serbia’s European Integration was held on 31 May 2011 at the Continental Hotel, bringing together high level partcipants, reperesentatives of relevant state authorities, i ... More

APML signs MOU with UK FIU

Wednesday, 27 April 2011
On March 16, 2011, during the Egmont Plenary Meeting, the Administration for the Prevention of Money Laundering (APML) signed a Memorandum of Understanding (MOU) with the financial-intelligence unit of the United Kingdom, which is an important step f ... ... More

13th EAG Plenary

Friday, 17 December 2010
Serbian FIU representatives took part in the 13th Euroasian Group on Combating Money Laundering and Terrorist Financing held in Moscow, Russia, from 13-16 December 2010. EAG was established on 6 October 2004 at the initiative of the Russian Federati ... ... More

APML signs an MOU with FIU Cyprus

APML signs an MOU with FIU Cyprus
Thursday, 9 December 2010
Administration for the Prevention of Money Laundering has signed a Memorandum of Understanding with the financial intelligence unit of the Republic of Cyprus, which formalizes the cooperation of many years, and creates conditions for a better and eve ... ... More

MONEYVAL Adopts Serbia’s Progress Report

Wednesday, 8 December 2010
The Council of Europe’s expert committee MoneyVal, whose work is based on a system of mutual evaluations of its member states, adopted in December 2009 a detailed assessment report on the actions and measures undertaken by the Republic of Serbi ... ... More

APML Prepares FIU Uzbekistan for EGMONT Group Membership

Friday, 26 November 2010
Delegation of APML, headed by its Director, Aleksandar Vujičić, was in the official visit to the Uzbek FIU, in Tashkent, Uzbekistan, 15-19 November 2010. The visit was arranged in cooperation with OSCE, for the purposes of preparing Uzbek FIU for E ... ... More

2011 Administration for the Prevention of Money Laundering