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 MAIN ACTIVITIES 2012


SNAC Project: Start-up activities mission
(Tunis, Tunsia, 10-14 December 2012)

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PECK-Kosovo*: Expert assessment teams to visit Kosovo
(Pristina, Kosovo, 25 November– 6 December 2012)

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MOLI-Serbia: Basic Training of Trainers
(Belgrade, Serbia, 29-30 November 2012)

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TYEC 2: First Steering Committee Meeting
(Ankara, Turkey, 27 November 2012)

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MOLI-Serbia: Fourth cycle of the specialised training on financial instruments related to assets recovery for Prosecutors
(Andrevlje, Serbia, 8 November – 24 November 2012)

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EaP Facility/Corruption: Risk Assessment (1.4): Weaknesses in the income and asset declaration system of Armenia
(Yerevan, Armenia, 21 -23 November 2012)

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MOLI-Serbia: 2nd Training on Investigation and Prosecution of Money Laundering Offences and Seizure of the Proceeds of Crime
(Novi Sad, Serbia, 19-20 November 2012)

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PACA-Albania: Conference ‘Conclusion of the 3-year Albanian Government - Council of Europe – European Union Cooperation on Combating Corruption' (Tirana, Albania, 8 November 2012)

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MOLI-Serbia: Workshop on AML/CFT Standards for Accountants and Auditors (Belgrade, Serbia, 30 October 2012)

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MOLI-Serbia: Training Workshop on Regional Money Laundering and Terrorist Financing Typologies
(Belgrade, Serbia, 25 October 2012)

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MOLI-Serbia: National Money Laundering Risk Assessment Final Workshop (Belgrade, Serbia, 23 and 24 October 2012)

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SNAC Project: Start-up activities (Strasbourg, France, 17-18 October 2012)

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CAR-Serbia: Third cycle of the specialised training on financial instruments related to assets recovery for Prosecutors
(Kalna, Serbia, 4 October - 20 October 2012)

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SNAC Project: Start-up activities (Tunis, Tunisia, 25-28 September 2012)

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TYEC 2: Workshop on the Revision of the Ethics Training Curricula
(Ankara, Turkey, 20 September 2012)

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PACA-Albania: Constitutional Amendments on Restricting the Immunities Regime Adopted (Tirana, Albania)

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PECK-Kosovo*: 1st PECK Steering Committee meeting
(Pristina, Kosovo, 12 September 2012).

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SNAC Project: Kick-Off Meeting to initiate the activities of the South Programme (Brussels, Belgium, 7 September 2012)

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MOLI-Serbia: Fourth Steering Committee Meeting
(Belgrade, Serbia, 4 September 2012)

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PACA-ALBANIA: Immunities reform

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MOLI-Serbia: Workshop on the Risk Based Approach (RBA) in On-site and Off-site Supervision
(Belgrade, Serbia, 9-10 July 2012)

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TYEC 2: Start-up Meetings
(Ankara, Turkey, 14-15 June 2012)

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PACA-Albania: Comments and recommendations on the draft Teachers’ code of Ethics

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PACA-Albania:Manual "Education against Corruption"

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PACA-Albania: Code of Conduct for Teachers

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CAR-Serbia: Training of journalists on asset recovery reporting
(Kragujeva, Serbia, 14 June 2012)

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MOLI-Serbia: Workshop on the Risks of Money Laundering and Terrorism Financing in NPO Sector
(Belgrade, Serbia, 14 June 2012)

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CAR-Serbia: Expert meeting "Managing Seized and Confiscated Assets - Challenges and Solution"
(Belgrade, Serbia, 31 May - 1 June 2012)

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PACA-Albania: Provision of the expert opinion on the amendments to the Albanian AML/CFT Law

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SNAC Project: Start-up activities (II)
(Rabat and Casablanca, Morocco, 18-20 April 2012)

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CAR-Serbia: 2nd Event on “Criminal Asset Recovery and ECtHR Jurisprudence”
(17 April 2012, Belgrade, Serbia)

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MOLI-Serbia: Study visit to the EUROPOL and Belgian Federal Police
(The Hague and Brussels, 2-6 April 2012)

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MOLI-Serbia: Conference on Combating Money Laundering and Terrorism Financing in the Securities Market
(Aranđelovac, Serbia, 28-30 March 2012)

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CAR-Serbia: Second specialised training on financial instruments related to assets recovery for Prosecutors
(Ečka, Serbia, 22-24 March 2012)

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PACA-Albania: Project extension

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MOLI-Serbia: Review of the Draft Law on Freezing of Terrorist Assets
(Ečka, Serbia, 23-24 February 2012)

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SNAC Project: Start-up activities (I)
(Rabat, Morocco, 14-15 February 2012)

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PACA-Albania: Study Visit to Rome, Italy: "Cross border Confiscation of Crime Proceeds (Rome, Italy, 5-8 February 2012)

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MOLI-Serbia: 3rd Steering Committee meeting
(Belgrade, Serbia, 20 January 2012)

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