As part of the Global Program for Combating Illegal Money Flows, the Judicial Academy in cooperation with German Society for International Cooperation (GIZ), in Belgrade's "M" hotel, organized a one-day professional training workshop for participants in the system of money laundering and terrorist financing.

The aim of the workshop was to show the requirements of the FATF recommendations in a practical way, explain the reporting to the Manival Committee of the Council of Europe, the role and application of the FATF standards for each of the institutions involved in the AML/CFT system, as well as to explain in a practical way the criteria from the FATF recommendations on the basis of which they are assessed the conformity of the system of a country and what are the expectations of the international community when it comes to the set criteria and reporting methods of each institution individually.

The instructors were:

• Miljko Radisavljević, public prosecutor VJT, coordinator of threats to the system from PN/FT
• Jasmina Milanović Ganić, public prosecutor JTOK, coordinator of threats to the system from PN/FT
• Jelena Pantelić, JTOK, coordinator of threats to the system from AML/CFT
• Marijana Simić Vujašević, JTOK, national system vulnerability coordinator from PN/FT
• Danijela Tanić Zafirović, risk assessment coordinator