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08 April 2020

Activity Details (ID# 19874)  

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Title Experts roundtable on draft AML/CTF strategy 
Description WG members (+ participants from Ministry of Finances, Supreme Court, State Prosecution's Office, Special Courts, OSCE, etc) to meet and discuss the draft AML/CTF strategy in Belgrade 
Status Completed 
Date 09/07/2007 
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
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 - Round Table 
Directorate (Service) DG I Legal Affairs (Crime Problems Department)
CoE Contact DE CORDES, Jean-Charles   email
Last Modified 17/07/2007 

Activity Synopsis (ID# 19874) (Hide Synopsis)

Objective(s) Discuss the draft AML/CTF strategy of the Republic of Serbia and improve the text before its adoption by the Government. 
Output/Results The discussion emphasised that the AML/CFT Strategy addresses several issues which have to be dealt within the next five years and the need to adopt a detailed Action Plan(s) which shall supplement the AML/CFT Strategy shall be taken under the consideration. The entire Strategy was reviewed and amended when necessary. 
Conclusions/Follow Up The draft AML/CTF Strategy shall be redrafted and restructured following the results and agreement reached in the meeting. The mandate of the existing Permanent Coordination Group shall be extended to cover the implementation of the AML/CTF Strategy and the Government shall ensure that the high level representatives from different State institutions and the judiciary shall be appointed as new members. 
Participants Representatives and experts from different ministries, State bodies, international organisations. 
Consultants/Experts K. Stroligo, T. Durasinovic. 
CoE Secretariat None 
Total No. Participants 25 
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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