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Lawyers in Azerbaijan enhance skills to prevent money laundering and terrorism financing
In cooperation with the Azerbaijani Bar Association and the Financial Monitoring Service, the Council of Europe organised a workshop on 23-24 February 2026 for two separate groups of lawyers to strengthen their understanding of how to prevent money laundering and the financing of terrorism. The...
New guidelines support improved gender-sensitive justice data collection in the Eastern Partnership region
New Guidelines on data collection practices relevant for women’s access to justice have been published to support authorities in the Eastern Partnership region in strengthening the collection and use of gender-sensitive justice data. The publication provides practical, evidence-based guidance for...
Practical workshop in the field of anti-money laundering and combating the financing of terrorism
Dialogue and cooperation for a secure and inclusive financial system
Representatives of the National Bank of Moldova, other regulatory authorities, banking professionals, as well as officials from payment and microfinance institutions gathered to participate in a practical workshop dedicated to risk-based customer due diligence measures and the promotion of...
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