|
|
| Title |
Working meeting on the amendments to the AML legislation. |
| Description |
|
| Status |
Completed |
| Date |
03/04/2006 - 05/04/2006
|
| Location |
Skopje, ''the former Yugoslav Republic of Macedonia'' |
| Countries |
CoE Members:
''the former Yugoslav Republic of Macedonia''
|
| |
Bilateral |
|
Joint Programme EC/CoE |
|
JP |
MOLI-MK - Development of operational capacity to combat money laundering
(Logframe) (Activities) |
|
Project Purpose |
2 - 2004/DG1/JP/1560 MOLI-MK - To enable DMLP to exercise its functions in accordance with the law |
|
Expected Result |
2.6 - Capacity of the law enforcement and criminal justice bodies
|
 |
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 |
4 Capacities of member states strengthened against money laundering and the financing of terrorism |
Working Method |
Organisation of meetings - Workshop (excl. training) |
| Directorate (Service) |
DG I Legal Affairs (Crime Problems Department) |
| CoE Contact |
MUSIAŁKOWSKI, Przemysław
email |
| Partners |
Directorate for the Money Laundering Prevention - National Institution
|
| Last Modified |
18/07/2006 |
