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AML/CFT Professional Exam for Brokers and Insurance CompaniesTuesday, 27 December 2011 Professional exam for AML/CFT compliance officers in broker-dealer companies, insurance companies, insurance brokerage companies, insurance agency companies and insurance agents, which are licensed for life insurance business, will be held on 31 Janu ... ... MoreAPML Signs Cooperation Agreement with Securities CommissionFriday, 23 December 2011 On 23 December 2011, Mr Aleksandar Vujičić, Director of the Administration for the Prevention of Money Laundering (APML) and Mr Zoran Ćirović, Chairman of the Securities Commission, signed a Cooperation Agreement in the prevention of money launde ... ... MoreAPML signs MOU with Estonian FIUWednesday, 14 December 2011 On Decembar 14, 2011, during the 37th MoneyVal Plenary in Strasbourg, FIU of Serbia signed a Memorandum of Understanding (MOU) with the FIU of Estonia. To date Sebian FIU has signed 31 MOU with foreign financial intellig ... ... MoreMOLI Project against ML/TF in Serbia - in progress for a year nowFriday, 11 November 2011 An ongoing Project against Money Laundering and Terrorist Financing in Serbia (MOLI-Serbia) (15 November 2010 -15 November 2013) funded by the European Union and co-funded by the Council of Europe. Its main beneficiary institution is the Administrati ... ... MoreMoney Laundering Typologies in SerbiaFriday, 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 ... ... MoreFifth Regional Conference of Heads of FIUsFriday, 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 ... ... MoreAPML Signs MOU with Hungary FIUThursday, 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 ... MoreApplication for compliance officer licence examinationFriday, 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 ... ... MoreAPML publishes its brochureWednesday, 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. ... MoreTwo MOUs signedFriday, 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 |