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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

Tracking of ML/TF Cases

Friday, 4 October 2019
APML presented the Guidelines for Establishing Consolidated Methodology for Reporting on and Tracking of ML/TF cases in Subotica, on 25 September 2019. ... ... More

Presentation of TF Typologies and ML Typologies - Niš, 4 September 2019

Wednesday, 18 September 2019
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Presentation of ML Typologies - Niš, 3 September 2019

Friday, 13 September 2019
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Uniform System for Tracking ML/TF cases - Niš, 2 September 2019

Wednesday, 11 September 2019
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FATF Guidance for Different Sectors

Wednesday, 11 September 2019
In addition to its 40 Recommendations and Interpretive Notes, FATF on a regular basis publishes guidance documents, which are not binding in character, but the purpose of which is to help various stakeholders in AML/CFT systems comply with the Recomm ... ... More

Mechanism for Reviewing Cross-Border Threats

Tuesday, 27 August 2019
AML/CFT Coordination Body, headed by the Deputy Prime Minister  - Minister of Interior, issued on 13 June 2019 a decision on forming an Expert team for establishing mechanism of information exchange in relation to the list of identified countrie ... ... More

Training for Market Inspectors, 10-11 July 2019

Wednesday, 17 July 2019
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Training for Internal Auditors and Training for Accountants, Notaries and Insurance Companies, Pančevo, 8 July 2019

Wednesday, 17 July 2019
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Money Laundering and Terrorism Financing Typologies - Info-Session for Public and Private Sector

Thursday, 4 July 2019
On 1 July 2019 an info-session for public and private sector representatives was organized by the Serbia’s Chambre of Commerce to present and emphasise the significance of the Guidelines for establishing consolidated methodology for reporting o ... ... More

2011 Administration for the Prevention of Money Laundering