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FATF - Public Statement

Monday, 24 June 2019
The Financial Action Task Force (FATF), the global standard setting body for anti-money laundering and combating the financing of terrorism, after the Plenary Meeting of 16-21 June 2019, published the statement on jurisdictions that have strategic de ... ... More

Money Laundering Risk assessment - Info Session with Prosecutors, Judges and Police

Monday, 17 June 2019
Fourth Info Session, Organized in Novi Sad  Administration for the Prevention of Money Laundering organized the fourth Info Session for judges, prosecutors and police, in cooperation with Judicial Academy and OSCE Mission to Serbia.  At th ... ... More

Improving Inter-Agency Cooperation

Monday, 17 June 2019
Higher Prosecutor’s Office in Novi Sad and AML/CFT supervisors joined in AML/CFT combat  NRA Coordinator and AML/CFT supervisory authorities organized a meeting with Deputy Higher Public Prosecutors on 11 June 2019 in Novi Sad. The purpose of ... More

Presentation of NRA findings - Info session with prosecutors, judges and police in Niš, 23-24 May 2019

Thursday, 30 May 2019
APML organized the third info session for prosecutors, judges and the police, in cooperation with Judicial Academy and OSCE Mission to Serbia.  At the event on 24 May 2019, NRA findings were presented.  The goal of NRA is to draw conclusio ... ... More

Round table on economic offences related to AML/CFT Law

Wednesday, 22 May 2019
On 20 May 2019 a round table with representatives of commercial courts, prosecutor’s offices and AML supervisors was held in Belgrade.  NRA findings and international institutions’ comments on Serbia’s compliace with relevant s ... ... More

Presentation of NRA findings in Kraljevo

Monday, 20 May 2019
On 17 May 2019 an infosession was held with representatives of judiciary and the police, where in direct communication NRA findings were presented.   The infosession was held within the Project on enhancing the quality and efficiency of sus ... ... More

Government adopts the Guidelines for Establishing Consolidated Methodology for Reporting on and Tracking of ML/TF Cases

Thursday, 16 May 2019
The Government has isued a  conclusion on the adoption of the Guidelines for establishing consolidated methodology for reporting on and tracking of ML/TF cases.   The Chair of the AML/CFT Coordination Body  established on 28 Octo ... ... More

Training for the Games of Chance Administration

Tuesday, 7 May 2019
For the purpose of enhancing AML/CFT knowledge that new staff in the Games of Chance Administration have, Ministry of Finance –APML and Games of Chance Administration are organizing a training titled Money laundering and terrorism financing ris ... ... More

Training for organizations of civil society (OCSs): How to identify possible abuse and protect against it?

Monday, 22 April 2019
Ministry of Finance - Administrationf for the Prevention of Money Laundering organized on 18 April 2019 a training for OCSs - How to recognize poptential abuse and protect agasint it, in cooperation with the Office for Cooperation with Civil Society. ... ... More

Presentation of NRA findings for judges, prosecutors and police

Thursday, 18 April 2019
On 12 April 2019, with the help of Judicial Academy, an info-session was held on the findings of national ML/TF risk assessment for judges, prosecutors, their assistants and police. National risk coordinator informed the audience on the requirement ... ... More

2011 Administration for the Prevention of Money Laundering