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European FIUs Workshop on Harmonising the Data Set for Reporting of Suspicious Activities and related Transaction Records
The Workshop “Review of the Outcomes of the Discussions on the Draft Standardised Minimum Data Set (SMDS) for the Reporting of Suspicious Activity and related Transaction Records”, organised by the Council of Europe’s Economic Crime and Cooperation Division, provided an opportunity for...
Standardising Data in Suspicious Transaction Reports to Effectively Fight Financial Crime in Europe
The Council of Europe’s Economic Crime and Cooperation Division organised a workshop entitled “Introduction to Development of a Standardised Minimum Data Set (SMDS) for the Reporting of Suspicious Activity and related Transaction Records”. The Workshop was designed to provide a forum for...
Data Mapping Workshop to Support Harmonised Reporting of Suspicious Transactions in Europe
The Workshop “Review and Constructive Dialogue on STR and TrR Data Mapping in Support of the Development of a Standardised Minimum Data Set (SMDS)", organised by the Council of Europe’s Economic Crime and Cooperation Division, provided an opportunity for participating European Union (EU) and...
Scoping Workshop: “Preparation for a Harmonised AML/CFT Suspicious Transaction Reporting and Transaction Records System”
The Workshop “Preparation for a Harmonised AML/CFT Suspicious Transaction Reporting and Transaction Records System” was organised in Strasbourg, France, by the Council of Europe’s Economic Crime and Cooperation Division, under the joint EU – SG REFORM and Council of Europe Technical Support...