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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
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
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...
The importance of the combat against corruption stressed in awareness raising meetings for representatives of the state institutions and local municipalities in Georgia
In cooperation with the State Security Service of Georgia (SSSG), two awareness raising events on “Fighting against Corruption” were organised for the representatives of state institutions and local municipalities. The discussions were led by the staff of the SSSG Anti-corruption Agency,...
Law enforcement agencies trained on the special investigative intelligence gathering techniques in the fight against corruption, money laundering and terrorist financing
In cooperation with the Office of the Prosecutor General of Georgia, the joint European Union-Council of Europe project, organised a two-day training on “Special Investigative Techniques and Intelligence Gathering.” This training was held with the online contribution of Council of Europe...
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...
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