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International Conference on Advancing Beneficial Ownership Transparency
In contributing to the international on-going efforts to enable countries to access and share reliable beneficial ownership information, the Council of Europe, in co-operation with the European Union, is organising an international Conference on Advancing Beneficial Ownership Transparency on...
Azerbaijani authorities boost their capacities on anti-corruption and ethics in public service
The handbooks on anti-corruption concepts, standards, and practices, as well as ethics in public service were presented at the meeting of the Scientific-Advisory Council under the General Prosecutor of the Republic of Azerbaijan. This is of particular importance due to the establishment of the...
Azerbaijan’s Financial Intelligence Unit learns about EU member state experience on ultimate beneficial ownership register
The representatives of the Azerbaijani Financial Intelligence Unit (Financial Monitoring Service) were introduced to the process of development, implementation and management of the Ultimate Beneficial Ownership (UBO) Register in one of the EU member states in the framework of the project...
Georgian currency exchange bureaus trained to detect and prevent money laundering and terrorism financing in their daily business
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
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...
Georgian authorities discuss how to identify and manage conflict of interests and assess corruption risks in the public sector
The Council of Europe in cooperation with the Ministry of Justice of Georgia (MOJ) organised a two-day workshop on “Corruption Prevention in the Public Sector”. The workshop aimed at supporting the transition of the Anti-Corruption Council Secretariat to the Administration of the Government of...
Ukrainian Security Service better equipped to fight terrorist financing
A complex online training course on terrorist financing detection, disruption and investigation was delivered to practitioners of the Security Service of Ukraine, including operatives and investigators, as well as representatives of training institutions. Moreover, with a view to ensuring...
Ukrainian prosecutors refine their knowledge and skills on effective investigation and prosecution of money laundering offences
A three-day online training course on “Effective investigation and prosecution of money laundering” was organised together with the Training Centre of Prosecutors of Ukraine. The Prosecutor General’s Office as well as regional and district public prosecution offices benefited from the training,...
Ukrainian judges are trained to train their peers on money laundering
As a part of a long-standing cooperation with the National School of Judges of Ukraine aimed at strengthening judicial capacities related to money laundering, training of trainers was conducted for Ukrainian judges through Council of Europe support on 29-30 March 2021. Following up on the...
National Proliferation Financing Indicators for Ukraine
On 19 March 2021 the technical paper on “Proliferation Financing Threats in Ukraine” was presented to Ukrainian stakeholders in an online event. The document is the result of several months of joint work with a wide range of concerned national authorities including policymakers, law enforcement,...
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