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Building national capacities in open-source intelligence for combating financial crime
The evolving threat environment in the Republic of Moldova requires law enforcement and prosecutors to strengthen their ability to effectively gather, analyse, validate and use open-source intelligence (OSINT). In response to these challenges, the Council of Europe organised a series of...
Young European Ambassadors build bridges against discrimination in Venice
The Council of Europe works closely with Young European Ambassadors (YEA) to strengthen youth engagement in promoting equality, diversity and human rights across Europe and its neighbouring regions. In this context, 25 Young European Ambassadors from the Western Balkans and Eastern Partnership...
CEPEJ supports the development of uniform annual court performance reporting in the Republic of Moldova
A meeting of the Working Group on the development and use of uniform annual court performance reports was held on 18 March 2026, bringing together representatives of the judiciary, the Agency for Digitalisation of Justice and Administration of the Judiciary, and the National Institute of Justice....
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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