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Potential Abuse of NPO Sector for Terrorism Financing Purposes

Thursday, 21 November 2019
Introducing Terrorism Financing Prevention - a Donor’s Guide APML organized an event for donors of NPO sector, in cooperation with the Office for Cooperation with Civil Society, AML/CFT Coordination Body, Prosecutor’s Office for Organized Cr ... More

Uniform System for Tracking ML/TF cases - Belgrade, 30 October 2019

Wednesday, 6 November 2019
APML organized a workshop for the representatives of prosecutor’s offices, courts and the police, where it presented the Guidelines for establishing a consolidated methodology for reporting on and tracking of ML/TF cases.  ... ... More

Enhancing coordination between supervisory authorities, APML and judiciary, Belgrade, 18 October 2019 (Serbian only)

Monday, 21 October 2019
Organizujući panel diskusiju koja je bila posvećena unapređenju koordinacije nadzornih i pravosudnih  organa i Uprave za sprečavanje pranja novca u otkrivanju sumnjivih transakcija tokom postupka nadzora, sa posebnim naglaskom na matricu riz ... ... More

CFT Training for tax and administrative inspectors

Tuesday, 15 October 2019
  In September and October CFT trainings were held for 16 administrative and 19 tax inspectors, in Ruma, Niš, Kopaonik and Vrdnik. For more information about it, please click on https://mailchi.mp/597c399ab2fb/novosti-iz-sveta-inspekcij ... ... More

Annual Conference of Judges, 10-12 October 2019, Vrnjačka Banja

Monday, 14 October 2019
In the period 10-12 October 2019 Annual Conference of Judges was held at Vrnjačka Banja, organized by Supreme Court of Cassation. The Conference was dedicated to the current state of play in judiciary, laws and their implementation and current outst ... ... More

Second round table for representatives of misdemeanour courts

Tuesday, 8 October 2019
In cooperation with Judicial Academy, APML organized another round table for the representatives of misdemeanour courts of apeal (from Belgrade and Novi Sad), misdemanour courts (from Belgrade, Aranđelovac, Mladenovac, Lazarevac, Obrenovac and Ruma) ... ... More

APML Representatives took part in the Accountants’ Meeting, Vrnjačka Banja, 3 October 2019

Monday, 7 October 2019
At the invitation of Serbia’s Chamber of Commerce and Industry as organizer, APML representatives took part at the Acountants’ Gathering on 3 October 2019 in Vrnjačka Banja. This expert event saw the presenttaion of the NRA findings, th ... ... More

Round table for judges, Belgrade, 30 September 2019

Monday, 7 October 2019
In cooperation with Judicial Academy, APML organized a round table for judges and their assistants of misdemeanour courts in Belgrade, Novi Sad and Kragujevac, as well as of the Misdemeanour Court of Appeals in Belgrade, on 30 September 2019. The pa ... ... More

Presentation of ML Typologies and TF Typologies to obliged entities in Subotica on 27 September 2019

Monday, 7 October 2019
APML Presented ML Typologies and TF Typologies to the representatives of obliged entities in Subotica on 27 September 2019. The audience included the staff from banks, exchange offices, broker-dealer companies, payment institutions, real estate agent ... ... More

Presentation of ML Typologies

Friday, 4 October 2019
APML presented ML Typologies to representatives of prosecutor’s offices, courts, police and tax police, in Subotica on 26 September 2019.   ... ... More

2011 Administration for the Prevention of Money Laundering