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Workshop to strengthen beneficial ownership transparency across the Eastern Partnership region
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
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
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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