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Read about key achievements of the programme in Eastern Partnership countries
The Partnership for Good Governance main highlights factsheets detail key results achieved during the ongoing third phase of the EU and Council of Europe joint programme. These factsheets showcase significant achievements in main thematic areas, including: strengthening justice, countering...
Over 400 professionals from four sectors learned how to identify and report money laundering or terrorist financing
Employees from the legal sector, representatives of non-banking financial organizations, those from the real estate sector, accountants and auditors attended four consecutive days of training sessions that will help them to more easily identify and report money laundering or terrorist financing....
More transparency in the fight against money laundering through a series of tailor-made trainings
Beneficial ownership transparency has become a priority. The misuse of legal entities facilitates tax evasion, corruption, and money laundering. Professionals working in the field need to stay updated, to ensure fiscal transparency, financial stability, and effective law enforcement. A series of...
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