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Joint Programmes - Activities by Country
28 March 2020

Activity Details (ID# 20268)  

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Title PACO-Serbia: International training seminar on Combatting Terrorist Financing  
Status Completed 
Date 15/10/2007 - 17/10/2007 
Location Giessbach, Switzerland
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

Directorate DG I Legal Affairs 
CoE Contact DE CORDES, Jean-Charles   email
Last Modified 21/12/2007 

Activity Synopsis (ID# 20268) (Hide Synopsis)

Objective(s) To share good practies and assessment on the fight against money laundering and terrorism financing. 
Output/Results Presentations were made regarding the prevention of terrorist financing, cybercrime as well as on the rol and perspectives for FIUs, prosecutors and financial institutions. 
Conclusions/Follow Up The co-operation between FIUs, security sector to share a better information and create coordination bodies and task forces will be further enhanced by the CoE. 
Participants Prosecutors, FIU staff from Serbia. 
Consultants/Experts R. Prah 
CoE Secretariat None 
Total No. Participants
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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