Administration for the Prevention of Money Laundering

  • Increase font size
  • Default font size
  • Decrease font size
List of Terrorists
Display # 
1   Link   Security Council Committee established pursuant to resolution 1267 (1999)
2   Link   Security Council Committee established pursuant to resolution 1483 (2003)
3   Link   Security Council Committee established pursuant to resolution 1518 (2003)
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.
Read more...