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Application to sit the professional exam in Belgrade

25-Oct-2012 12:47:12

The professional examination for broker-dealer transactions, insurance companies, agency and brokerage companies, insurance agencies and insurance agents who are licensed for life insurance, banking, legal entities and entrepreneurs offering accounting services, auditing companies, financial leasing, factoring and forfeiting and certified money exchange businesses will be held in Belgrade on 19 and 20 November 2012 on the premises of the Chamber of Commerce, Belgrade, Knez Miloš 12.

The application deadline for sitting the professional examination to be held on 19 and 20 November 2012 expires on 5 November 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 Sombor. 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