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1st Preparatory Meeting of the 20th OSCE Economic and Environmental ForumTuesday, 14 February 2012 The Economic and Environmental Forum is the main annual event in the OSCE’s Second Dimension. In 2012, under the Irish OSCE Chairmanship, the 20th Economic and Environmental Forum will focus on "Promoting Security and Stability through Good GovMore details» Presentation of LicencesFriday, 3 February 2012 On 3 February 2012 the Administration Director presented licences to the candidates who passed the professional exam during 2011. In this way 130 compliance officers in banks, insurance companies and broker-dealer companies, who work dir ...More details» Conference on National Risk Assessment opens todayWednesday, 18 January 2012 Administration for the Prevention of Money Laundering is a financial intelligence unit of the Republic of Serbia and a central authority in the combat against money laundering and terrorism financing. Its term of reference is prescribed ...More details» AML/CFT Professional Exam for Brokers and Insurance CompaniesTuesday, 27 December 2011 Professional exam for AML/CFT compliance officers in broker-dealer companies, insurance companies, insurance brokerage companies, insurance agency companies and insurance agents, which are licensed for life insurance business, will be held on 31 Janu ...More details» APML Signs Cooperation Agreement with Securities CommissionFriday, 23 December 2011 On 23 December 2011, Mr Aleksandar Vujičić, Director of the Administration for the Prevention of Money Laundering (APML) and Mr Zoran Ćirović, Chairman of the Securities Commission, signed a Cooperation Agreement in the prevention of money launde ...More details» APML signs MOU with Estonian FIUWednesday, 14 December 2011 On Decembar 14, 2011, during the 37th MoneyVal Plenary in Strasbourg, FIU of Serbia signed a Memorandum of Understanding (MOU) with the FIU of Estonia. To date Sebian FIU has signed 31 MOU with foreign financial intellig ...More details» MOLI Project against ML/TF in Serbia - in progress for a year nowFriday, 11 November 2011 An ongoing Project against Money Laundering and Terrorist Financing in Serbia (MOLI-Serbia) (15 November 2010 -15 November 2013) funded by the European Union and co-funded by the Council of Europe. Its main beneficiary institution is the Administrati ...More details» Money Laundering Typologies in SerbiaFriday, 11 November 2011 Since its establishment in 2002, the Administration for the Prevention of Money Laundering (APML) has been working on the development of the anti-money laundering and counter-terrorist financing (AML/CFT) system.
Besides enhancing the institutional ...More details» Fifth Regional Conference of Heads of FIUsFriday, 11 November 2011 The Fifth Regional Heads of FIUs Conference was held in Otočec, Slovenia, from 12-14 October 2011, brought the heads of financial intelligence units of Slovenia, Bosnia and Herzegovina, Macedonia, Croatia, Albania and Serbia. The Serbian delegation ...More details» FATF Public Statement of 28 October 2011Tuesday, 8 November 2011
On 28 October 2011 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.More details» APML Signs MOU with Hungary FIUThursday, 3 November 2011 On 3 November 2011 the Administration signed a Memorandum of Understanding with the Central Criminal Investigations Bureau of Hungarian Customs and Finance Guard, whose integral part is the Hungarian Financial Intelligence Unit. This Memorandum formalizesMore details» Application for compliance officer licence examinationFriday, 28 October 2011 The exam for AML/CFT compliance officers in banks will be held on 30 November 2011.
Candidates can apply by filling-out the AML/CFT compliance officer license exam application form and by sending it by email to prijava@apml.org.rs , or by post at У ...More details» Public recruitment announcementFriday, 14 October 2011 Ministry of Finance, Administration for the Prevention of Money Laundering, on the basis of Article 54 of the Law on Civil Servants (Official Gazette of RS, nos. 79/05, 81/05-correction, 83/05 – correction, 64/07, 67/07 – correction, 116/ ...More details» Professional exam for brokersWednesday, 21 September 2011 The obligor that in its line of business engages in operations which require licensing process for AML staff has to have AML staff licensed for all types of activities that he/she is responsible for.More details» APML publishes its brochureWednesday, 24 August 2011 APML, in the cooperation with the USAID, in 2010 has developed a brochure on its activities, and some specific AML/CFT features in the region today.More details» Conference on Anti-Money Laundering and Terrorism FinancingFriday, 3 June 2011 Conference on Anti-Money Laundering and Terrorism Financing in the Context of Serbia’s European Integration was held on 31 May 2011 at the Continental Hotel, bringing together high level partcipants, reperesentatives of relevant state authorities, iMore details» |
