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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

Notice on Professional Exams for Compliance Officers under AML/CFT Law, Which Take Place on 27 June 2012

Thursday, 24 May 2012
Professional exams for businesses and professionals providing accounting services; broker-dealer companies; insurance companies and insurance agents licenced to do life insurance business; auditing companies; providers of financial leasing; legal per ... ... More

Clarifying the role of accountants as a reporting entity according to the AML/CFT law (Serbian only)

Tuesday, 17 April 2012
Uprava za sprečavanje pranja novca je organ uprave u sastavu Ministarstva finansija čije su nadležnosti predviđene Zakonom o sprečavanju pranja novca i finansiranja terorizma i podzakonskim aktima donesenim u skladu s njim. Uprava za sprečavanj ... ... More

Seminar at Palić

Tuesday, 17 April 2012
Seminar on Compliance in Banks will be held at Palić on 18-20 April 2012, organized by the Association of Serbian Banks. The representatives of the Administration will enrich the agenda of the Seminar with their presentations as they typically do ev ... ... More

Training for Prosecutors in Zrenjanin

Tuesday, 20 March 2012
In cooperation with State Prosecutor’s Office and the American Embassy in the period between 23-24 March 2012 a practical training will be held in Zrenjanin for prosecutors of Appellate Prosecutor’s Office Belgrade about working on securi ... ... More

FATF issues a Public Statement on 16 February 2012

Monday, 5 March 2012
On 16 February 2012 FATF issued a Public Statement calling upon jurisdictions to take adequate counter measures against Iran and DPRK to protect international financial system, and also listing 15 (fifteen) countries with strategic deficiencies in AM ... ... More

2011 Administration for the Prevention of Money Laundering