Workshop on comparative practices in inter-agency cooperation in the verification of asset declarations organized with national institutions
A workshop on “Comparative practices on access to financial and non-financial sector information and related inter-agency cooperation for effective verification of asset declarations” was held in Belgrade on October 4, 2021.
The workshop brought together representatives of the Agency for the Prevention of Corruption and relevant national institutions. Opening remarks were delivered by Ms Nadia Cuk, Deputy Head of the Council of Europe Office in Belgrade, Mr Evgeni Evgeniev, Head of Unit in the Department of Economic Crime and Cooperation of the Council of the Europe, and Ms. Ivana Cvetkovic, Deputy Director of the Agency for the Prevention of Corruption.
The workshop was led by international experts from Slovenia and Romania who presented different cooperation practices from various jurisdictions in the region and discussed with participants the challenges of inter-agency cooperation and access to information in Serbia. .
The Corruption Prevention Agency recently obtained new powers over access to financial and non-financial information to verify asset declarations of politically exposed persons. In order to improve the effectiveness of inter-agency co-operation in the area of information exchange, the Council of Europe is providing technical assistance to the Agency and other national institutions and will carry out analysis and make recommendations. on potential system changes and improvements.
The project “Prevention of money laundering and terrorist financing in Serbia” is funded by Sweden, represented by the Swedish International Development Agency and implemented by the Council of Europe.