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Law enforcement agencies exposed to the best practices for the efficient investigation and prosecution of terrorist financing
This two-day training on “Investigation and Prosecution of Terrorist Financing Cases” was organised by the Council of Europe in cooperation with the State Security Service of Georgia. The activity, delivered in “hybrid” format with the online contribution of international Council of Europe...
Supervisory capacities of the National Bank of Ukraine on anti-money laundering and counter-terrorist financing improved through our training sessions
A training on supervisory techniques to assess the effectiveness of application by obliged entities of controls on anti-money laundering and counter-terrorist financing (AML/CTF) and their ability to detect and prevent financial crime marked the completion of a series of on-line training for...
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...
Effective investigation, prosecution and sanctioning of money laundering offences advanced in Ukraine
Jointly with the National School of Judges of Ukraine (NSJU), the European Union-Council of Europe joint project, organised an online expert discussion on the application of the recently updated criminal offence of money laundering. This activity builds on long-standing and fruitful cooperation...
Ukrainian non-banking financial institutions better equipped to prevent, detect and report money laundering and terrorist financing
Our project, in co-operation with the National Bank of Ukraine, delivered a comprehensive training to non-banking financial institutions in better delivering on their anti-money laundering and counter-terrorist financing obligations. As the National Bank of Ukraine has under its supervision the...
Azerbaijani banks and investment companies learn about money laundering and terrorism financing risks related to virtual assets
In co-operation with the Financial Monitoring Service of Azerbaijan (FMS), the Council of Europe organised a two-day training course for 42 representatives of banks and investment companies, and FMS staff members, to introduce them to key concepts on virtual assets and virtual asset service...
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