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National authorities and private sector discuss third country risk assessment of money laundering and terrorist financing
21-22 January 2026
Baku, Azerbaijan
Azerbaijan has completed its third national assessment of risks related to money laundering and the financing of terrorism, an important step in protecting the country’s economy and citizens. The assessment helps national authorities understand where financial systems may be vulnerable and how...
From training to impact: strengthening Armenia’s capacity to tackle financial crime
19 January 2026
Yerevan, Armenia
To ensure economic stability, uphold the rule of law, and protect society from the impact of illicit financial activities, strong and effective responses to economic crime are essential. The Council of Europe, in co-operation with the State Revenue Committee of the Republic of Armenia, which...
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