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Joint Programmes - Activities by Country
05 April 2020

Activity Details (ID# 14036)  

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Title Needs assessment of IT department in the AMPL (PACO Serbia) 
Description - Original Location: Belgrade, Serbia (S&M) 
Status Completed 
Date 15/01/2006 - 30/01/2006 
Location Belgrade, Serbia
Countries CoE Members: Serbia
  Joint Programme Activity - PACO-Serbia
Joint Programme EC/CoE
JP PACO-Serbia - Project against economic crime    (Logframe)  (Activities)
Project Purpose 2 - 2005/DG1/JP/1623   PACO-Serbia - Strengthening AML/CTF system
Expected Result 2.2 - FIU IT department reinforced
Council of Europe Programme of Activities
Line of Action ⇒ 3 – Building a society based on the Rule of Law
Programme ☆ 3.2  European standards for crime control
Project 2004/DG1/143 Effective measures to fight economic crime
Expected Result 3 Capacities of member states strengthened against corruption and organised crime in central and eastern Europe

Working Method

Expert Meeting / Expertise 
Directorate (Service) DG I Legal Affairs (Crime Problems Department)
CoE Contact MUSIAŁKOWSKI, Przemysław   email
Web Pages
Documents & links
1 http://www.coe.int/moli  
Last Modified 15/12/2006 

Activity Synopsis (ID# 14036) (Hide Synopsis)

Objective(s) In view of the planned provision of IT hardware and software for the FIU of Serbia, to assess the needs for such assistance. 
Output/Results Expert reports has been produced presenting current shape of the IT infrastructure of the FIU of Serbia, planned acquisitions from other sources and the proposed future shape of the the IT system in the light of functions and responsibilites of the FIU set out in the legislation. As conclusion the report present a tentative list of items that should be acquired under this project for the FIU to be able to collect, analyse and axchange the needed information and to further develop the system in the future. 
Conclusions/Follow Up Workhsop will be organised to discuss finding of this report as well as other importnat issues, such as procedures, legal issues, data security etc. 
Participants Expert, staff of the FIU of Serbia. 
Consultants/Experts Radosław Stępień 
CoE Secretariat Przemysław MUSIAŁKOWSKI, Svetlana ANISIMOVA 
Total No. Participants
Last Modified


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