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Joint Moneyval and EAG Workshop

20-Sep-2012 13:25:44

The representatives of the Administration attend the Workshop on Risk-Based Approach and National Risk Assessment, held at the Council of Europe, Strasbourg, 19-21 September 2012, jointly organized by the Moneyval Committee and the Eurasian Group for Combat against Money Laundering and Terrorism Financing. Serbia’s participation is very relevant because its representatives will give a presentation on practical aspects of the risk assessment, which are empirically familiar only to a few countries that have embarked upon the national risk assessment. At this large forum experience will be shared among Moneyval member states and countries from quite a different part of the world, such as Uzbekistan, Kazakhstan, India, China, etc, with which the Administration seeks to enhance cooperation. 

2011 Administration for the Prevention of Money Laundering