On Monday, 8 February 2010 in the Bank Association of Serbia a meeting was held with the participation of the representatives of the Administration for the Prevention of Money Laundering and representatives of Serbian banks.
The topic of the meeting was the information that the Administration is legally obliged to provide to the obligors, as well as to address the questions posed by the representatives of banks related to the implementation of the Law on the Prevention of Money Laundering and Terrorism Financing.
News
| Notice |
| The US Department of State has published its Country Reports on Terrorism 2009 which are available on http://www.state.gov/s/ct/rls/crt/2009/index.htm. In Chapter 2, Country Reports: Europe and Eurasia Overview, the Republic of Serbia, i.e. its Law on the Prevention of Money Laundering and Terrorism Financing, has been positively assessed, as compliant with international standards. |
| Notice |
The Annual Work Report of the Administration for the Prevention of Money Laundering can be downloaded here. |
| New |
During the 18th Egmont Plenary in Cartagena, Columbia, the Administration for the Prevention of Money Laundering (APML) signed two Memorandum of Understanding (MOU) with the financial intelligence unit of Aruba and Mexico, on 28 June 2010 and 30 June 2010 respectively. |
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