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Joint Programmes - Activities by Country
30 March 2020

Activity Details (ID# 22221)  

 
Show Synopsis    
 
Title 2nd Working group meetings on the guidelines on RBA for obligors in combating AML/CTF 
Description WG members composed by the FIU
1st meeting (27-29/02/08)
2nd meeting (24-27/03/08) 
Status Completed 
Date 24/03/2008 - 27/03/2008 
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/DGHL/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 2008/DGHL/1429 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 n° 198.

Working Method

Organisation of meetings - Round Table 
Directorate Human Rights and Legal Affairs 
CoE Contact DE CORDES, Jean-Charles   email
Last Modified 22/01/2009 




 
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