Closure of the MOLI-Serbia Project (Belgrade, Serbia, 14 May 2014)

14 May 2014 Belgrade, Serbia

On 14 May 2014 the Joint CoE/EU Project against money laundering and terrorist financing in Serbia (MOLI-Serbia) was completed. Throughout the 42 months of implementation the MOLI-Serbia Project has delivered over 50 Actions in accordance with its Workplan, including 24 Technical Papers covering...

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Workshop on Terrorism Financing Risk Assessment (Belgrade, Serbia, 27 February 2014)

27 February 2014 Belgrade, Serbia

On 27 February, MOLI Serbia organised an initial Workshop on Terrorism Financing Risk Assessment. This activity was a continuation of the National Risk Assessment process, which focuses on the assessment of risk of Terrorism Financing in Serbia. Mr Terence Donovan, CoE Expert, guided the local...

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Regional Workshop on the legitimate and illegitimate use of offshore corporate structures, legal arrangements, foreign trade operations and free trade zones (Belgrade, Serbia, 24-25 February 2014)

25 February 2014 Belgrade, Serbia

MOLI Serbia project organised a two day workshop on the legitimate and illegitimate use of offshore corporate structures, legal arrangements, foreign trade operations and free trade zones, which took place from 24-25 February in Belgrade. CoE had invited five highly-experienced experts from...

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Meeting of the Working Group for drafting the Amendments to the AML/CFT Law (Belgrade, Serbia, 5-7 February 2014)

7 February 2014 Belgrade, Serbia

On 5-7 February 2014, the MOLI Serbia project held a Meeting of the Working Group for Drafting the Amendments to the AML/CFT Law. The main goal of the meeting was to discuss and adopt proposals made by Mr Herbert Zammit Laferla, CoE Expert, in his legal analyses of Serbian legislation. The...

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2nd Workshop on drafting the National AML/CFT Strategy and Action Plan (Ruma, Serbia, 16-18 December 2013)

18 December 2013 Ruma, Serbia

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...

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Presentation for the Members of Parliament on AML/CFT issues (Belgrade, Serbia, 6 December 2013)

6 December 2013 Belgrade, Serbia

MOLI Serbia organised a presentation at the National Assembly of the Republic of Serbia for the Members of Parliament who have a particular interest in the prevention of money laundering and terrorism financing. The event was co-organised with the main project beneficiary, Administration for the...

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Roundtable on Research and feasibility study of the formal money transfer sector and alternative remittance systems in Serbia (Belgrade, Serbia, 17 October 2013)

17 October 2013 Belgrade, Serbia

MOLI Serbia Project organised the Roundtable for state and financial institutions to present the findings of “Research and feasibility study of the formal money transfer sector and alternative remittance systems in Serbia”, prepared by the Council of Europe expert Mr Terence Donovan. The...

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

11 October 2013 Orasac, Serbia

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...

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Study visit to Rome, Italy (Rome, Italy, 1-4 October 2013)

4 October 2013 Rome, Italy

MOLI Serbia Project organised a four-day study visit to Rome, Italy, for a delegation of twelve Serbian officials from the Administration for the Prevention of Money Laundering, Ministry of Interior, Customs Administration and Police Academy who paid a visit to the Guardia di Finanza, Italian...

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Sixth Steering Committee Meeting (Belgrade, Serbia, 12 September 2013)

12 September 2013 Belgrade, Serbia

The sixth Steering Committee meeting of the MOLI Serbia Project took place in Belgrade on 12 September 2013. The Project team presented implemented activities of the Project Workplan from February until September 2013, as well as planned activities until the completion of the Project on 15...

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