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Joint Programmes - Activities by Country
28 March 2020

Activity Details (ID# 15870)  

 
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Title CTF training needs assessment. 
Description  
Status Completed 
Date 18/07/2006 - 19/07/2006 
Location Belgrade, Serbia
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 2.1 - 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.
 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 3 Capacities of member states strengthened against corruption and organised crime in central and eastern Europe

Working Method

Study / Report 
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# 15870) (Hide Synopsis)

Objective(s) To prepare a comprehenive trianing strategy for Serbian agencies involved in preventing and combating the financing of terrorism. 
Output/Results As a result of a two day visit and discussion with all competent authorities a detailed scoping report has been prepared indicating the most urgent needs as well mid and long term needs, formulating a number of reccommendations for the Serbian authorities and proposing 5 options of apprach to satisfy these training needs. 
Conclusions/Follow Up Further discussian with national authorities will lead to the formulation of a ceprehensive training startegy tailored to the specific needs of the country. 
Participants experts, representatives of national authorities 
Consultants/Experts Simon Goddard (UK)
Barry Dickinson (UK) 
CoE Secretariat Przemysław MUSIAŁKOWSKI 
Total No. Participants 10 
Last Modified

11/01/2007 




 
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