Action Plan for the Implementation of Recommendations from Money Laundering Risk Assessment and Terrorism Financing Risk Assessment
APML signs 4 MOUs
On 10 July 2012, during the 20th Egmont Group Plenary in Saint Petersburg, Russian Federation, Mr Aleksandar Vujičić, director of the Serbian Administration for the Prevention of Money Laundering, signed four memorandums of understanding concerning the exchange of financial intelligence, namely with the financial intelligence units of Australia, Belarus, Columbia, and Finland.
To date, Serbian FIU has signed 35 MOUs.
In the week of 9-13 July 2012, Saint Petersburg will host the 20 Plenary Session of the Egmont Group, international associations of financial intelligence units (FIUs). The Plenary is an annual encounter of Heads of FIUs, but of other FIU staff as well, and it serves as a forum for admission of new members, signing of MOUs, as well as for discussing relevant regional AML/CFT issues and organizing useful interactive training in areas of common concern. Apart from the FIUs worldwide, the Plenary also includes the participation of relevant international organizations.