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APML issued a statement to RTS about the claim that Berezovsky’s capital is in Serbia, 22 August 2013

Thursday, 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 ... ... More

MoneyVal Committee published annual report, 15 August 2013

Thursday, 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 ... ... More

FATF issued public statement, 22 July 2013

Monday, 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

APML’s work report published

Monday, 22 July 2013
Serbian Administration for the Prevention of Money Laundering has published on its website the 2012 Work Report. The report contains statistics on CTRs and STRs and on the exchange of information with national authorities and foreign FIUs, as well as ... ... More

APML signs four MOUs, 4 July 2013

APML signs four MOUs, 4 July 2013
Thursday, 4 July 2013
During the 21st Plenary of the Egmont Group in Sun City, Republic of South Africa, Director of the Administration for the Prevention of Money Laundering (APML) Aleksandar Vujičić signed memoranda of understanding (MOUs) with the financial-intellige ... ... More

21. EG Plenary meeting, Sun City 1 – 5 July 2013

Wednesday, 3 July 2013
The Administration for the Prevention of Money Laundering (APML) is participating at the 21st Egmont Group Plenary which is taking place from 1 to 5 July 2013 in Sun City, South Africa. In addition to the regular meetings of the Heads of FIUs, Egmon ... ... More

Visit of the Public Officers of Turkmenistan

Friday, 14 June 2013
During the period from June 11th to June 14th, 2013, the public officers of Turkmenistan are undertaking a study visit to the Republic of Serbia. The visit is being implemented with the support of the OSCE, and its aim is to familiarize our colleague ... ... More

5th Meeting of the Conference of the Parties, 12 Jun 2013

Friday, 14 June 2013
5th Meeting of the Conference of the Parties under the Council of Europe Convention on Laundering, Search, Seizure and Confiscation of the Proceeds from Crime and the Financing of Terrorism (C198-COP) is taking place in Strasbourg, France, in the per ... ... More

Seminar for prosecutors and police, Kragujevac 9 – 10 May 2013

Thursday, 23 May 2013
A two-day Seminar for prosecutors and the police on the investigation and prosecution of money laundering offences and the seizure of the proceeds of crime is taking  place on 23 and 24 May 2013 in Kragujevac. The seminar is primarily aimed at r ... ... More

Expert mission to Serbia, 22 May 2013

Wednesday, 22 May 2013
The European Council expert mission to Serbia will take place from 22 to 24 May 2013. The CoE expert will meet the representatives of the most relevant state authorities for the purpose of a study on the formal and informal payment systems in Serbia. ... ... More

2011 Administration for the Prevention of Money Laundering