Action Plan for the Implementation of Recommendations from Money Laundering Risk Assessment and Terrorism Financing Risk Assessment
Study visit to Guardia di finanza, Rome, 1 – 4 October 2013
The delegation of the Republic of Serbia, which consists of the representatives of the APML, the Ministry of Interior, and Customs and Police Academy, will be at a study visit to the Guardia di Finanza in Rome, Italy, from 1 to 4 October 2013.
During the visit, the Serbian delegation will be familiarised with the methods of work in Guardia di finanza. This is also an opportunity for the exchange of experience and knowledge.
This study visit is organized under the EU IPA-funded MOLI-Serbia project, implemented by the Council of Europe.
The Guardia di Finanza is an Italian law enforcement agency under the authority of the Minister of Economy and Finance and a part of the Italian armed forces. The Guard is essentially responsible for dealing with financial crime and smuggling.