Administration for the Prevention of Money Laundering

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Foreign institutions
Display # 
1   Link   FATF (Financial Action Task Force)
2   Link   Egmont Group
3   Link   The Council of Europe
4   Link   Interpol
5   Link   Bank for International Settlements
6   Link   Wolfsberg Principles
7   Link   IOSCO
8   Link   FinCen
9   Link   UNODC
10   Link   IMoLIN
11   Link   UN Action to Counter Terrorism
12   Link   Alert Global Media, Inc.
Značka

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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