News
Topic
Anti-corruption
Georgian currency exchange bureaus trained to detect and prevent money laundering and terrorism financing in their daily business
3-4 June 2021
Georgia
The Council of Europe in cooperation with the Financial Monitoring Service of Georgia (FMS - Financial Intelligence Unit of Georgia) organised a two-day online training on “Anti-money laundering/countering financing of terrorism (AML/CFT) compliance for currency exchange bureaus”. In addition to...
National risk assessment process on money laundering/terrorism financing enhanced in Azerbaijan
1-3 June 2021
Azerbaijan
A three-day workshop was organised by the Economic Crime and Cooperation Division of the Council of Europe with the aim to support Azerbaijani authorities in the process of performing their second national risk assessment (NRA) in the field of anti-money laundering and countering the financing of...
Follow us on social media
