The Ukrainian banking sector reinforces its skills in preventing money laundering and terrorism financing

26 October 2021 Ukraine

In cooperation with the National Bank of Ukraine, the Council of Europe organised five weekly sessions served to enhance the skills of the banking professionals in applying Anti-Money Laundering and Counter Terrorist Financing (AML/CTF) measures. Organised in an interactive way, training sessions...

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Clerks from Moldovan courts consolidate their knowledge on combating discrimination

26 October 2021 Republic of Moldova

Clerks from Moldovan courts participated in an online training course on how to deal with cases of discrimination, through the perspective of the European Convention for Human Rights and the national legislation. The training was focused on the prohibition of discrimination under the European...

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