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Joint efforts underway to align the Republic of Moldova’s AML/CFT policies with EU standards
23 june 2025
Chisinau, Republic of Moldova
Strengthening the Republic of Moldova’s capacity to combat money laundering and terrorist financing is a critical pillar in the country’s European integration agenda. A strategic dialogue took place, bringing together national institutions and international partners to accelerate the alignment of...
The Council of Europe introduces its National Corruption Risk Mapping Methodology to Azerbaijani institutions
13 & 20 JUNE 2025
ONLINE
Azerbaijan has recently introduced amendments to the Law on Combatting Corruption which incorporates new provisions related to corruption risk assessment and management in state institutions. In support of these legislative reforms, an online workshop was organised to introduce the Council of...
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