News
Topic
Anti-corruption
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...
Regional workshop on proliferation financing and targeted financial sanctions
25-26 November 2025
Strasbourg, France
A two-day regional workshop on assessing proliferation-financing risks and the implementation of targeted financial sanctions took place in Strasbourg on 25–26 November 2025. The event brought together practitioners from Armenia, Azerbaijan, the Republic of Moldova, and Ukraine. The financing of...
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