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Joint Programmes - Activities by Country
01 April 2020

Activity Details (ID# 32735)  

Show Synopsis    
Title Capacities of the APML 
Description Activity 3.2- Study visits:
a) Study Visit No.1 to UK- (11-14 July 2011), Study visit costs.
b) Study Visit No.2 ''AML/CTF Standards in the Baltics'' Tallinn and Vilnius, 22-25 November 2011

Activity 3.3 - Train the analytical staff od the FIUs on analysis and exchange of financial information and provide translated and published complilation of FATF typologies into Serbian language

- Attending Octopus conference, Strasbourg, France, 21-23 November 2011

Status Completed 
Date 01/01/2011 - 31/12/2011 
Location Serbia
Countries CoE Members: Serbia
  Joint Programme Activity - Serbia-MOLI
Joint Programme EC/CoE
JP Serbia-MOLI - Project against Money Laundering and Terrorist Financing and Economic Crime in Serbia    (Logframe)  (Activities)
Project Purpose 1 - 2010/DGHL/JP/2274   Project against Money Laundering and Terrorist Financing and Economic Crime in Serbia
Expected Result 1.3 - Capacities of the APML to carry out its duties in line with the implementation of the AML/CTF legislation and Moneyval recommendations is increased
Council of Europe Programme of Activities
I – Rule of Law
Line of Action ⇒ II.3 – Countering Threats to the Rule of Law
Programme ☆ II.3.2  Organised crime and terrorism

Working Method

Directorate Human Rights and Legal Affairs 
CoE Contact ,   email
Last Modified 01/03/2012 

  * 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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