Events
National workshop on combating money laundering and suppressing the financing of terrorism
When
7 December 2006 (All day) - 8 December 2006 (All day)
Where
Hotel Bianca, Kolasin
Organized by
OSCE Mission to Montenegro, Office of the Co-ordinator of OSCE Economic and Environment Activities, United Nations Office on Drugs and Crime, and the National Administration for the Prevention of Money Laundering
The workshop will address key international instruments on fighting money laundering and the suppression of financing of terrorism, as well as the role of national institutions and inter-agency co-ordination.
The aim of the workshop is to form a standing working group and to implement lessons learned.
The meeting will bring together bankers, inspectors, state officials and public servants dealing with finance, law enforcement officers, representatives of the respective ministries and judicial bodies, as well as international and local experts in the field.
The event is financed by the German Federal Government and the Government of Liechtenstein.