APML logo
Српски Srpski English
Home > Activities > News

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

18. EAG Plenary meeting, 21 May 2013

Tuesday, 21 May 2013
The 18. plenary meeting of the Euroasian Group (EAG) is taking place in Minsk, Belarus from 20 to 24 May 2013. The plenary will include discussion and review of the major developments which have occurred since the last plenary meeting in the AML/CFT ... ... More

The Second Progress Report is published, 20 May 2013

Monday, 20 May 2013
The Second Progress Report was adopted during the December 2012 Plenary meeting based on more than 200-page questionnaire filled-in by Serbian authorities and submitted in November 2012. In the Progress Report, MoneyVal assessed Serbia’s AML/CF ... ... More

Enhanced Permanent Dialogue, Belgrade 16 – 17 May 2013

Thursday, 16 May 2013
An Enhanced Permanent Dialogue meeting is taking place in Belgrade from 16 to 17 May 2013. The representatives of the relevant Serbian authorities, including the APML and the European Union, will discuss current issues in the fight against corruption ... ... More

Announcement on lists of indicators for banks, 14 May 2013

Tuesday, 14 May 2013
The APML has developed Lists of indicators for recognizing suspicious transactions related to money laundering and terrorism financing for banks. The obligors are bound, in compliance with Article 23 of the Rulebook on Methodology for Complying with ... ... More

Palić Consultation, 14 – 17 May 2013

Tuesday, 14 May 2013
A three-day-long regular annual consultation on the compliance officers’ function in banks is taking place in Palić from 14 – 17 May 2013. The aim of the consultation is to present the most recent achievements, innovations and improvemen ... ... More

Seminar for prosecutors and police, Niš 9 – 10. May 2013.

Friday, 10 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 9 and 10 May 2013 in Nis. The seminar is primarily aimed at represent ... ... More

TAIEX seminar on assets recovery, 7 – 8 May 2013

Thursday, 9 May 2013
Seminar on assets recovery was held in Belgrade on 7 to 8 May 2013. Experts from the EU member-state administrations shared their experience with their Serbian colleagues in assets recovery and exchange of AML/CFT information. The participants also w ... ... More

Implementation of international AML/CFT standards, Vienna, 15 – 19 April 2013

Friday, 19 April 2013
A seminar on the implementation of new AML/CFT standards is taking place in Vienna, Austria, from 15 to 19 April 2013. The seminar is organized by the International Monetary Fund through its Joint Vienna Institute, an international training institut ... ... More

FBI Workshop on money laundering, economic and financial crime investigations, Belgrade, 16-18 April 2013

Thursday, 18 April 2013
A workshop on money laundering, economic and financial crime investigations is taking place in Belgrade. This training is jointly organized by the US Department of Justice, Office of the Resident Legal Advisor in Serbia and the OSCE Mission to Serbia ... ... More

2011 Administration for the Prevention of Money Laundering