MOLI Serbia Project organised its 2nd Workshop on drafting the National AML/CFT Strategy and Action Plan, which took place in Ruma, Serbia, 16-18 December 2013. The main purpose of the 2nd Workshop was to continue working on the draft national strategy with an aim to provide a clear outline of actions in order to address each of the strategic goals to be included in the National AML/CFT Strategy 2014-2019. Mr David Artingstall, CoE expert, attended the workshop and provided assistance in drafting the official documents, together with a number of Serbian government agencies involved in drafting the strategy under the leadership of the Administration for the Prevention of Money Laundering.
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