News
Azerbaijan develops capacity to assess risks of money laundering and terrorism financing related to legal persons and arrangements
The joint European Union-Council of Europe project continues to accompany the Azerbaijani government in the process of performing their second national risk assessment (NRA) in the area of anti-money laundering and countering the financing of terrorism (AML/CFT). Previous support provided...
Effective investigation, prosecution and sanctioning of money laundering offences advanced in Ukraine
Jointly with the National School of Judges of Ukraine (NSJU), the European Union-Council of Europe joint project, organised an online expert discussion on the application of the recently updated criminal offence of money laundering. This activity builds on long-standing and fruitful cooperation...
Ukrainian non-banking financial institutions better equipped to prevent, detect and report money laundering and terrorist financing
Our project, in co-operation with the National Bank of Ukraine, delivered a comprehensive training to non-banking financial institutions in better delivering on their anti-money laundering and counter-terrorist financing obligations. As the National Bank of Ukraine has under its supervision the...
Follow us on social media
