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List of designated persons

Tuesday, 31 May 2016
Government of the Republic of Serbia adopted amendments which have been previously adopted by the Security Council Committee of the United Nations pursuant to resolutions 1267 (1999), 1989 (2011) and 2253 (2015). ... ... More

List of designated persons

Monday, 22 February 2016
Government of the Republic of Serbia adopted amendments which has been previously adopted by the Security Council Committee of the United Nations pursuant to resolutions 1267 (1999), 1989 (2011) and 2253 (2015). The Resolution 2253 was adopted on 17 ... ... More

Professional exam for compliance officer in November, Announcement

Thursday, 14 November 2013
THIS SECTION IS RELEVANT FOR THE OBLIGORS (REPORTING ENTITIES) BASED ON AML/CFT LAW AND IS AVAILABLE IN SERBIAN ONLY ... ... More

Announcement on the licenses

Thursday, 14 November 2013
THIS SECTION IS RELEVANT FOR THE OBLIGORS (REPORTING ENTITIES) BASED ON AML/CFT LAW AND IS AVAILABLE IN SERBIAN ONLY ... ... More

APML on twitter, 6 September 2013

Friday, 6 September 2013
The APML opened an account on twitter. From now on, communication with the media and all others interested in the APML’s work will be faster and more efficient. The APML will use twitter for raising awareness of importance of combating money ... ... More

Professional exam for compliance officer, Announcement, 3 September 2013

Tuesday, 3 September 2013
Professional exam for compliance officer for all professions will take place in Belgrade, in October and November. Note: The date for application and the date of exams will be published on the APML web site later on. ... ... More

Announcement of the APML, 27 August 2013

Tuesday, 27 August 2013
According to Article 64, paragraph 1, point 4, of the Law on AML/CFT (“Official Gazette RS”.  No. 20/09, 72/09 and 91/10) the APML is competent to draft and provide opinions on the application of this Law and regulations adopted base ... ... More

Journal ACAMS TODAY Publishes Interview with Administration Director

Thursday, 6 September 2012
The journal ACAMS TODAY published in its June-August 2012 edition an interview with Aleksandar Vujičić, Director of the Administration for the Prevention of Money Laundering, titled Satisfaction despite difficulties. Answering the questions of Ana ... ... More

FATF Issues a Public Statement on 22 June 2012

Thursday, 26 July 2012
On 22 June 2012 FATF issued a Public Statement, calling on its members and other jurisdictions to take appropriate countermeasures against Iran and Democratic People’s Republic of Korea, in order to protect international financial system. Th ... ... More

Training for Prosecutors - Working on Hypothetical Cases

Thursday, 31 May 2012
The workshop Money Laundering Investigations – working on hypothetical cases will be held at Zlatibor, 1-2 June 2012. Its targeted audience is the prosecutors and is organized by the OSCE, Office of the Resident Legal Advisor at the USA Embassy ... ... More

2011 Administration for the Prevention of Money Laundering