News
Topic
Anti-corruption
Workshop to strengthen beneficial ownership transparency across the Eastern Partnership region
3-4 December 2025
Strasbourg, France
A two-day regional workshop brought together anti-money laundering practitioners from Eastern Partnership countries to accelerate reforms that make beneficial ownership information accurate, usable and shared across borders. Practitioners responsible for detecting and disrupting illicit finance:...
Working towards improving Armenia’s capacity to fight money laundering and terrorist financing
1-2 December 2025
Dilijan, Armenia
The support to Armenia in reinforcing its ability to prevent and combat money laundering and terrorist financing is continuous. This includes helping key national institutions, particularly the notarial and legal sectors, better understand financial crime risks, recognize warning signs, and...
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