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Joint Programmes - Activities by Country
08 April 2020

Activity Details (ID# 17856)  

 
Show Synopsis    
 
Title 2 Risk Based Approach seminars 
Description 1st seminar on 19-20/02/07 in Belgrade
2nd seminar on 13-14/06/07 in Belgrade for financial institutions 
Status Completed 
Date 19/02/2007 - 14/06/2007 
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
I – Rule of Law
Line of Action ⇒ II.3 – Strengthening the security of European citizens
Programme ☆ II.3.2  European standards for crime control
Project 2004/DG1/143 Effective measures to fight economic crime and cybercrime
Expected Result 1 Capacities against money laundering and terrorist financing strengthened in member states in line with CETS 198

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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