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Application to sit the professional exam in Zrenjanin

28-Aug-2012 09:31:37

The professional examination for legal entities and entrepreneurs offering accounting services, for auditing companies and certified money exchange businesses in the region of central Banat will be held in Zrenjanin on 26 September 2012 on the premises of the Zrenjanin Town Hall, 10 Trg slobode (Barokna sala – the Baroque Room), starting at 11.30AM.

The application deadline for sitting the professional examinations to be held on 26 September 2012 expires on 12 September 2012.

All interested candidates shall apply as follows:

You must fill out the application form to sit the exam and return it by email to prijava@apml.org.rs or send via registered mail at: Uprava za sprečavanje pranja novca, Masarikova 2, 11000 Beograd. You must indicate in the application form that you are applying for the exam in Zrenjanin. The application form must be accompanied by the proof that you have paid the exam expenses. The application form and the information about the costs of the professional examination can be found at the website of the Administration for the Prevention of Money Laundering in the section “Licences” („LICENCE“).

I The reading list for accountants taking the exam is as follows:

1. Law on the Prevention of Money Laundering and the Financing of Terrorism;

2. Rulebook on the Methodology for the Implementation of the Law on the Prevention of Money Laundering and the Financing of Terrorism;

3. Guidelines for reporting suspicious transactions, customer due diligence and no-tipping off;

4. National Strategy against Money Laundering and Terrorist Financing;

5. Guidelines for assessing money laundering and terrorist financing risk at auditing companies, entrepreneurs and legal entities offering accounting services;

6. List of indicators to recognize suspicious transactions for legal entities and entrepreneurs offering accounting services.

II The reading list for auditors taking the exam is as follows:

1. Law on the Prevention of Money Laundering and the Financing of Terrorism;

2. Rulebook on the Methodology for the Implementation of the Law on the Prevention of Money Laundering and the Financing of Terrorism;

3. Guidelines for reporting suspicious transactions, customer due diligence and no-tipping off;

4. National Strategy against Money Laundering and Terrorist Financing;

5. Guidelines for assessing money laundering and terrorist financing risk at auditing companies, entrepreneurs and legal entities offering accounting services;

6. List of indicators to recognize suspicious transactions for auditing companies.

III The reading list for certified money exchange businesses taking the exam is as follows:

1. Law on the Prevention of Money Laundering and the Financing of Terrorism;

2. Rulebook on the Methodology for the Implementation of the Law on the Prevention of Money Laundering and the Financing of Terrorism;

3. Guidelines for reporting suspicious transactions, customer due diligence and no-tipping off;

4. National Strategy against Money Laundering and Terrorist Financing;

5. Guidelines for assessing money laundering and terrorist financing risk at auditing companies, entrepreneurs and legal entities offering accounting services;

6. List of indicators to recognize suspicious transactions for exchange offices.

 

 

 

 

 

 

 

2011 Administration for the Prevention of Money Laundering