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Towards an improved framework for transparency of beneficial ownership in Azerbaijan
The Partnership for Good Governance II (2019-2021) project against money laundering and terrorism financing in Azerbaijan continues to support the national authorities in their efforts to align the national legislation with international standards and best practices geared to anti-money...
New initiative towards an effective asset recovery system in Azerbaijan
The project on “Strengthening anti-money laundering and asset recovery in Azerbaijan” launched a new initiative to support the development of an effective asset recovery system in Azerbaijan. The first phase in this support consists in assessing the existing legal and institutional framework for...
Azerbaijan’s legislative framework on targeted financial sanctions discussed
In March 2020, the Council of Europe had responded to a request from Azerbaijani authorities to provide a legal opinion on the Law of the Republic of Azerbaijan on the Prevention of the Legalization of Criminally Obtained Funds or Other Property and the Financing of Terrorism, and two bylaws that...
Strengthening anti-money laundering and asset recovery in AZERBAIJAN
PGG II supports legislative and institutional reforms and development of capacities to combat money-laundering, terrorism financing and recover the proceeds from crime in line with European standards.
How do we work with the Georgian authorities to fight corruption and money laundering?
Corruption and money laundering are two crimes closely linked to each other and seriously affecting countries’ efforts to build a democratic society. In this video, we will tell you about the significant support to Georgia to prepare the country’s first-ever national anti-money laundering and...
Azerbaijani Institutions increase their knowledge of the Warsaw Convention
26 representatives of law enforcement, judiciary, regulatory and other relevant government institutions came together for a training event on the “Application of the Warsaw Convention on Laundering, Search, Seizure and Confiscation of the Proceeds from Crime and the Financing of Terrorism” which...
Representatives of relevant government institutions of Azerbaijan enhance data analysis skills with Microsoft Power BI
A training on “Data analysis tools: Microsoft Power BI” took place via video conferencing from 13 to 17 July 2020, bringing together 12 representatives of the Financial Monitoring Service, Anti-Corruption General Directorate, General Prosecutor’s Office, Central Bank, State Tax Service under the...
Consultative meeting organized to discuss Azerbaijan’s draft anti-money laundering legislative framework
The Council of Europe produced a draft legal opinion containing an analysis of the anti-money laundering/countering the financing of terrorism legislative base of the Republic of Azerbaijan and recommendations for its compliance and alignment with international standards and best practices. With...
Council of Europe provides expert opinion on Azerbaijan’s legislation applicable to implementation of targeted financial sanctions
Council of Europe provided a legal opinion to the Financial Intelligence Unit of Azerbaijan, upon its request, on anti-money laundering and counter-terrorist financing legislation. The analysis and recommendations of the opinion are intended to support the competent authorities in improving the...
PGG project cooperates with Ukraine authorities to enhance anti-money laundering measures
Many economic crimes involve misuse of corporate entities to hide origins of illicit gains. Increasing transparency around ultimate beneficial owners of corporate entities and understanding their potential money laundering and terrorist financing risks help countries to mitigate such misuse....
Armenian civil servants participate in an awareness raising workshop on integrity systems and corruption prevention
An awareness raising workshop on integrity systems and corruption prevention took place on 3 March 2020, in Yerevan, Armenia. The workshop highlighted the importance of establishing a regular anti-corruption training for civil servants. Representatives of the Ministry of Justice, Corruption...
Second Steering Committee Meeting of the PGG II Georgia
The second Steering Committee Meeting of the EU/CoE Partnership for Good Governance Project on “Enhancing the systems of prevention and combating corruption, money laundering and terrorist financing in Georgia” was organised on 27 February 2020. The Committee members took stock of the results...
Ukraine’s Financial Intelligence Unit provided with recommendations for anti-money laundering statistical data collection
The Council of Europe has provided recommendations to further improve a set of comprehensive anti-money laundering and counter-terrorist financing statistical indicators developed by State Financial Monitoring Service (Financial Intelligence Unit of Ukraine). Adequate data collection is essential...
Training for Ukraine authorities on money laundering and terrorist financing risks associated with corporate entities
A training on “Identifying money laundering and terrorist financing risks associated with corporate entities” was held on 15-16 January 2020, in Kyiv, Ukraine. The training aimed at fostering understanding of beneficial ownership requirements and developing practical skills on identifying...
Financial monitoring service of Azerbaijan improves strategic analysis skills
A two-day training on “Strategic Analysis” took place in Baku, Azerbaijan on 18-19 December 2019 as part of the capacity building activities specifically designed to strengthen strategic and operational analysis capacities and expertise of the Financial Monitoring Service (national Financial...
Members of the national Financial Intelligence Unit and General Prosecutor's Office trained on Open Source Intelligence in Azerbaijan
A five-day “Open Source Intelligence (OSINT) Training” took place in Baku, Azerbaijan from 25-29 November 2019 by bringing together the analysts of the Financial Monitoring Service and investigative professionals of the Anti-Corruption Directorate under the General Prosecutor’s Office. The...
Workshop on Assets Declaration System in Armenia
On 16 October, the workshop on Assets Declaration System in Armenia in the frame of the PGG II Project on “Strengthening institutional capacities to fight and prevent corruption in Armenia" was held in Yerevan. The objective of the workshop was to present the findings and recommendations from the...
Training on mutual legal assistance in anti-money laundering and counter-terrorist financing in Azerbaijan
The training on “Mutual Legal Assistance In Anti-money laundering and counter-terrorist financing (AML/CFT) Investigations” took place on 9-10 October 2019 in Baku, Azerbaijan and brought together 30 prosecutors and investigators of the Anti-Corruption Directorate, General Prosecutor’s Office, as...
Council of Europe and the EU Delegation present joint projects in Belarus for 2019-2021
On Tuesday, 8 October, the Council of Europe and the Delegation of the European Union presented to media in Minsk their joint projects in Belarus for the period 2019 – 2021. The presentation was part of the first meeting of the Local Steering Committee under the second phase of the Partnership...
New joint EU-Council of Europe projects for 2019-2021 to help combatting money laundering, strengthening judicial system in Azerbaijan
New joint projects presented today in Baku by the Delegation of the European Union and the Council of Europe to be carried out in Azerbaijan in 2019-2021 under the second phase of the joint Partnership for Good Governance (PGGII) programme aim at assisting the authorities in fighting and...
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