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Supervisory capacities of the National Bank of Ukraine on anti-money laundering and counter-terrorist financing improved through our training sessions
23 December 2021
Ukraine
A training on supervisory techniques to assess the effectiveness of application by obliged entities of controls on anti-money laundering and counter-terrorist financing (AML/CTF) and their ability to detect and prevent financial crime marked the completion of a series of on-line training for...
Keynote lecture on electronic evidence gathered lawyers from eight countries
22 December 2021
Online
On 22 December an online meeting for lawyers was organised by our project with the aim to strengthen co-operation between bar associations and law societies to improve the internal functioning and independence of the bars, in line with Council of Europe standards and recommendations. At the...
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