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Money Laundering Typologies in Serbia

Friday, 11 November 2011
Since its establishment in 2002, the Administration for the Prevention of Money Laundering (APML) has been working on the development of the anti-money laundering and counter-terrorist financing (AML/CFT) system. Besides enhancing the institutional ... ... More

Fifth Regional Conference of Heads of FIUs

Friday, 11 November 2011
The Fifth Regional Heads of FIUs Conference was held in Otočec, Slovenia, from 12-14 October 2011, brought the heads of financial intelligence units of Slovenia, Bosnia and Herzegovina, Macedonia, Croatia, Albania and Serbia. The Serbian delegation ... ... More

APML Signs MOU with Hungary FIU

Thursday, 3 November 2011
On 3 November 2011 the Administration signed a Memorandum of Understanding with the Central Criminal Investigations Bureau of Hungarian Customs and Finance Guard, whose integral part is the Hungarian Financial Intelligence Unit. This Memorandum formalizes ... More

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

2011 Administration for the Prevention of Money Laundering