News
Topic
Anti-corruption
Non-profit organizations in Armenia discuss protection measures from abuse for terrorism financing purposes
24 July 2024
Yerevan, Armenia
The risks and vulnerabilities associated with terrorism financing through non-profit organizations (NPOs) present significant challenges, as these entities can be exploited to divert funds for illicit purposes. To address this aspect, the Council of Europe, in cooperation with the Financial...
Enhancing compliance with targeted financial sanctions in Armenia as an effective tool to prevent and suppress terrorism financing
22-23 July 2024
Yerevan, Armenia
International standards require countries to implement targeted financial sanctions regimes relating to the prevention and suppression of terrorism and terrorist financing. The freezing of the assets of those suspected of terrorism financing and those listed in domestic and international...
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