National workshop on combating money laundering and suppressing the financing of terrorism
Workshop
- Date:
- Location:
- 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
- Source:
- OSCE Mission to Montenegro
- Fields of work:
- Countering terrorism
About
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.
Contact
