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Joint Programmes - Activities by Country
08 April 2020

Activity Details (ID# 16939)  

 
Show Synopsis    
 
Title 6 topical workshops on AML/CTF 
Description Up to 6 two days topical workshops on AML/CTF (1 day theory, 1 day practice with study cases).
- Nis (26-27/10/06)
- Cacak (5-6/12/06)
- Kragujevac (7-8/12/06)
- Lake Palic (12-13/01/07)
- Novi Sad (26-27/03/07)
- Belgrade (28-29/03/07) 
Status Completed 
Date 26/10/2006 - 30/04/2007 
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 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 17/07/2007 




 
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