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Joint Programmes - Activities by Country
02 April 2020

Activity Details (ID# 32737)  

Show Synopsis    
Title Capacity of regulators, supervisors and obliged institutions 
Description Activity 5.1 -- Assist the supervisors and regulators in the determination of national standards of compliance with relevant legislation and international standards

Activity 5.2 -- Provide 3 workshops for the regulators/supervisors on best practices available in other European countries, on the application of the risk-based approach on the internal AML/CFT policies
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 1.5 - The capacity of regulators, supervisors and obliged institutions to fulfil their obligations under AML/CTF legislation, to implement the Moneyval recommendations and take measures based on risk analysis 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
Web Pages
Documents & links
1 http://www.coe.int/moliserbia  
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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