Project „Activity Management Development of the Financial Crime Investigation Service”

Project No VP1-4.2-VRM-03-V-01-101 (2012-2015)

The project was implemented according to 2007-2013 measure VPI-4.2-VRM-03-V “Development of Public Administration Subjects System “of priority 4 “Administrative Competences Development and Enhancing of Public Administration Efficiency” of action programme of human resources development.

Achieved results:

Management and data processing system of documents (reports), received implementing provisions of  money laundering and terrorist financing prevention law, was created and introduced. 

2016-11-07