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Joint Programmes - Activities by Country
28 March 2020

Activity Details (ID# 15157)  

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Title AML/CTF training for the FIU, law enforcement, prosecutors and judges (PACO Serbia) 
Status Completed 
Date 15/05/2006 - 16/05/2006 
Location Berlin, Germany
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 2.1 - AML/CTF training for FIU, law enforcement, prosecutors and judges: FIU, law enforcement staff, prosecutors and judges trained in issues related to money laundering and terrorist financing.
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

Organisation of meetings - Seminar 
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# 15157) (Hide Synopsis)

Objective(s) To provide AML/CTF training to the FIU, law enforcement, prosecutors and judges. 
Output/Results The project has finced the participation in the international AML/CTF training conference organised in Berlin. 
Conclusions/Follow Up  
Participants Representatives of:
Serbian FIU, Second Municipal Court in Belgrade, District Public Prosecutor's Office, Police and the Ministry of Justice
Consultants/Experts Daniel Thelesklaf 
CoE Secretariat Przemysław MUSIAŁKOWSKI 
Total No. Participants
Last Modified


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