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New FATF recommendationsFriday, 24 February 2012 New recommendations titled International standards on combating money laundering and financing of terrorism & proliferation were issued at the FATF Plenary meeting on 16 February 2012.
The new recommendations merge former 40 Recommendation ... ... More1st Preparatory Meeting of the 20th OSCE Economic and Environmental ForumTuesday, 14 February 2012 The Economic and Environmental Forum is the main annual event in the OSCE’s Second Dimension. In 2012, under the Irish OSCE Chairmanship, the 20th Economic and Environmental Forum will focus on "Promoting Security and Stability through Good Gov ... MorePresentation of LicencesFriday, 3 February 2012 On 3 February 2012 the Administration Director presented licences to the candidates who passed the professional exam during 2011. In this way 130 compliance officers in banks, insurance companies and broker-dealer companies, who work dir ... ... MoreConference on National Risk AssessmentMonday, 9 January 2012 In the period between 18-20.1.2012. Belgrade will host the Conference on National Money Laundering and Terrorism Financing Risk Assessment - a kick-off event for the important task that the Republic of Serbia is about to embark upon. The representati ... ... MoreAML/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 ... ... More |
