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Home > Activities > News > APML signs four MOUs, 4 July 2013

APML signs four MOUs, 4 July 2013

04-Jul-2013 14:29:01

During the 21st Plenary of the Egmont Group in Sun City, Republic of South Africa, Director of the Administration for the Prevention of Money Laundering (APML) Aleksandar Vujičić signed memoranda of understanding (MOUs) with the financial-intelligence units (FIUs) of Andorra, Denmark, Panama, and Portugal.

To date, the APML has signed MOUs with 42 FIUs throughout the world.

Egmont Group is a network of 131 financial intelligence units (FIUs) around the world exchanging financial intelligence through the Egmont Secure Website (ESW).

2011 Administration for the Prevention of Money Laundering