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Joint Programmes - Activities by Country
30 March 2020

Activity Details (ID# 16935)  

 
Show Synopsis    
 
Title 2 Working group meetings to prepare the first draft of the national AML/CTF strategy 
Description 16-20 October 2006 (Cebej)
20-24 November 2006 (Zlatibor) 
Status Completed 
Date 16/10/2006 - 24/11/2006 
Location Becej, 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 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 DE CORDES, Jean-Charles   email
Last Modified 30/11/2006 




 
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