Action Plan for the Implementation of Recommendations from Money Laundering Risk Assessment and Terrorism Financing Risk Assessment
41. Plenary meeting of MoneyVal
In the period between 9-12 April 2013 the 41. Plenary Meeting of the Council of Europe Moneyval Committee will be held in Strasbourg.
The Serbian delegation consists of the representatives of the APML, Ministry of Interior, Ministry of Justice and National Bank of Serbia. Head of the delegation of the Republic of Serbia is APML director, Mr Aleksandar Vujičić.
As always, the Plenary will include discussion and review of the major developments which have occurred since the last Plenary meeting in the AML/CFT sphere.
Moneyval is a Council of Europe committee of experts which assesses its members’ compliance with all relevant international standards in the legal, financial and law enforcement sectors through a peer review process of mutual evaluations.