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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. 
Status Completed 
Date 18/07/2006 - 19/07/2006 
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 2.1 - 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

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


  * All reference to Kosovo, whether to the territory, institutions or population, in this text shall be understood in full compliance with United Nations Security Council Resolution 1244 and without prejudice to the status of Kosovo.  
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