Back Workshop on drafting National AML/CFT Strategy (Orasac, Serbia, 9-11 October 2013)

Orasac, Serbia 11 October 2013
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MOLI Serbia Project  organised a three day Workshop on drafting the National AML/CFT Strategy, which  took place in Orasac, Serbia, 9-11 October 2013. The main purpose of the Workshop was to provide guidance for developing strategic goals and an outline of actions for the National AML/CFT Strategy 2014-2018, which would help Serbian authorities to further develop this important strategic document. Mr David Artingstall, CoE expert, attended the workshop and provided assistance in drafting the official document.