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Home > Activities > News > 39. Plenary Meeting of Moneyval

39. Plenary Meeting of Moneyval

28-Jun-2012 13:10:42

In the period between 2-6 July 2012 the 39. Plenary Meeting of the Council of Europe Moneyval Committee will be held in Strasbourg. The Serbian delegation consists of th representatives of the Administration, Ministry of Interior, Ministry of Justice, National Bank of Serbia and the Securities Commission. As always, the Plenary will include discussion and review of the MER (Mutual Evaluation Reports) on the system against money laundering and terrorism financing in several countries. This time Serbia has a role of an intervenor country and will therefore pose several questions to Georgia with regard to law enforcement aspects of its MER.  

 

2011 Administration for the Prevention of Money Laundering