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Online training for accountants and auditors on anti-money laundering/countering financing of terrorism compliance and the risks associated with the sector
20 December 2021
Georgia
The European Union-Council of Europe joint project, in co-operation with the Service for Accounting, Reporting and Auditing Supervision (SARAS), organised the online training “Anti-money laundering/countering financing of terrorism (AML/CFT) compliance for accounting/auditing sector”. The...
Azerbaijani judges enhance their knowledge on adjudication of money laundering and terrorism financing cases
20-21 December 2021
Azerbaijan
24 Azerbaijani judges and one representative of the judicial staff enhanced their understanding and skills on judicial processing and adjudication of money laundering and terrorism financing (ML/TF) cases as a result of the training “Processing and Adjudicating ML/TF Cases” which took place...
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