|
|
Home > Activities > News
APML Signs Cooperation Agreement with Anti-Corruption AgencyWednesday, 11 September 2013 On 11 September 2013, the APML and the Anti-corruption Agency signed an agreement on cooperation in the field of prevention of money laundering and terrorism financing and corruption offences.
This agreement enhances the understanding and communicat ... ... MoreMeeting with the press, 10 September 2013Tuesday, 10 September 2013 The APML is organizing a meeting with the eminent press representatives in Belgrade on 10 September 2013. The aim of this meeting is for the APML to promote its work on AML/CFT cases and combating organized crime cases in the previous period. Mr. Ale ... ... MoreRegional conference on Money Laundering and Assets Recovery, 4 – 5 September 2013Wednesday, 4 September 2013 Regional conference on money laundering and assets recovery is taking place in Belgrade from 4 to 5 September 2013. The aim is for the representatives of the police, prosecutor’s office and FIUs of Serbia, Montenegro and Bosnia and Herzegovina ... ... MoreUnderground economy 2013 Conference, Lyon 2 – 6 September 2013Monday, 2 September 2013 Underground Economy 2013 Conference will be held at Interpol’s General Secretariat in Lyon, France, from 2 to 6 September 2013. The conference is jointly organized by Interpol and the Team Cymru and is intended mainly for law enforcement agenci ... ... MoreWorkshop, Vrnjacka Banja, 29 – 30 August 2013Wednesday, 28 August 2013 On 29-30 August 2013, MOLI Serbia will organise a two-day “Capacity-building Workshop for the APML”. The purpose of the Workshop is to enhance the training capacity of the APML, demonstrate new training tools for its staff and discuss its ... ... MoreEAG Workshop on FATF Recommendations, Seoul 28 – 31 August 2013Wednesday, 28 August 2013 The EAG workshop on FATF Recommendations is taking place in Seoul, the Republic of Korea, from 28 to 31 August 2013. This workshop is organized by the World Bank and it is designed for the EAG member states. The organizers invited the APML to nominat ... ... MoreNotice for all candidates who passed exam for licenseMonday, 26 August 2013 All candidates who passed the professional exam for compliance officers in 2012 can get their licenses in APML offices every day from Monday to Friday, from 9.00 to 16.00. It is necessary to contact Ms Nataša Kostić, telephone No. 011/ 20 60 ... ... MoreAPML issued a statement to RTS about the claim that Berezovsky’s capital is in Serbia, 22 August 2013Thursday, 22 August 2013 APML commented on the media speculations that the dubious capital of the late Russian businessman Boris Berezovsky was used for the purchase of companies in Serbia.
Regarding this claim, APML made the following statement:
“Administration for ... ... MoreMoneyVal Committee published annual report, 15 August 2013Thursday, 15 August 2013 The Council of Europe Committee of Experts on the Evaluation on AML/CFT - MoneyVal published on 26 June 2013 its annual report for 2012.
This report provides detailed information about the Committee’s activities and achievements in 2012, its c ... ... MoreFATF issued public statement, 22 July 2013Monday, 22 July 2013 “Jurisdictions subject to a FATF call on its members and other jurisdictions to apply counter-measures to protect the international financial system from the on-going and substantial money laundering and terrorist financing (ML/TF) risks emanat ... ... More |
