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Joint Programmes - Activities by Country
28 March 2020

Activity Details (ID# 15227)  

 
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Title Study visit to the Ukrainian FIU (SCFM) on IT issues. 
Description  
Status Completed 
Date 15/05/2006 - 19/05/2006 
Location Kyiv, Ukraine
Countries CoE Members: Serbia
  Bilateral
  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
 PoA
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 - 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 26/05/2006 


Activity Synopsis (ID# 15227) (Hide Synopsis)

Objective(s) To study Ukrainian FIU's IT system to draw conclusions for the system to be installed in the Serbian FIU. 
Output/Results As proposed at the seminar on IT system for the FIU (activity 14911) a sudy visit has been organised to SCFM (Ukrainian FIU) for a group od staff of AMLP (FIU of Serbia). During four work days presentations were made on all aspects of the IT system (technical, functional, analytical). The system itself was shown to Serbian participants and lots of very detailed question were answered. 
Conclusions/Follow Up Results of the visit will be used in the preparations of specifications for the IT system to be procured and intalled at the AMLP. 
Participants 6 AMLP staff 
Consultants/Experts SCFM staff 
CoE Secretariat Przemysław MUSIAŁKOWSKI, Svetlana ANISIMOVA 
Total No. Participants
Last Modified

19/06/2006 




 
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