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Contributing to the efforts of Georgian authorities to implement recommendations on anti-money laundering and countering financing of terrorism through trainings for accountants and auditors
In co-operation with the Service for Accounting, Reporting and Auditing Supervision of Georgia (SARAS), two online trainings on “Anti-money laundering/countering financing of terrorism (AML/CFT) compliance” on 27 and 29 April 2022. The trainings contributed to the efforts by Georgian authorities...
Priorities and challenges for the asset declaration regime in Georgia identified with the support of our anti-corruption project in the country
The management team of the Civil Service Bureau (CSB), under the guidance of the project “Enhancing the systems of prevention and combating corruption, money laundering and terrorist financing in Georgia,” discussed during a workshop the effective implementation of the asset declaration regime...
Public officials of Kakheti region trained to combat corruption
In cooperation with the State Security Service of Georgia (SSSG), we organised on April 14-15 an awareness-raising training on “Fighting Corruption” for municipal public officials from the Region of Kakheti, in Georgia. The leading trainers of the sessions were staff of the SSG’s Anti-corruption...
National stakeholders discuss results and next actions of anti-money laundering and asset recovery project in Azerbaijan
24 representatives from 16 national authorities took part in the third Steering Committee meeting of the joint European Union and Council of Europe Partnership for Good Governance II 2019-2022 project on strengthening anti-money laundering and asset recovery in Azerbaijan. The meeting allowed to...
Armenian stakeholders discuss the role of corruption prevention and Codes of Conduct
The Council of Europe and the Corruption Prevention Commission of the Republic of Armenia jointly organised a Conference on Integrity, Corruption Prevention and Codes of Conduct, in the framework of the EU/Council of Europe Partnership for Good Governance Project “Strengthening institutional...
Law enforcement, judiciary, financial intelligence and other authorities enhance their capacities in asset investigation, seizure and confiscation
Following up on the extensive assessment of the existing legal and institutional framework for asset recovery in Azerbaijan previously conducted by the Project, the Council of Europe organised a three-day scenario-based training course to enhance the capacities of 35 representatives of the...
Law enforcement agencies exposed to the best practices for the efficient investigation and prosecution of terrorist financing
This two-day training on “Investigation and Prosecution of Terrorist Financing Cases” was organised by the Council of Europe in cooperation with the State Security Service of Georgia. The activity, delivered in “hybrid” format with the online contribution of international Council of Europe...
Supervisory capacities of the National Bank of Ukraine on anti-money laundering and counter-terrorist financing improved through our training sessions
A training on supervisory techniques to assess the effectiveness of application by obliged entities of controls on anti-money laundering and counter-terrorist financing (AML/CTF) and their ability to detect and prevent financial crime marked the completion of a series of on-line training for...
Online training for accountants and auditors on anti-money laundering/countering financing of terrorism compliance and the risks associated with the sector
The European Union-Council of Europe joint project, in co-operation with the Service for Accounting, Reporting and Auditing Supervision (SARAS), organised the online training “Anti-money laundering/countering financing of terrorism (AML/CFT) compliance for accounting/auditing sector”. The...
Azerbaijani judges enhance their knowledge on adjudication of money laundering and terrorism financing cases
24 Azerbaijani judges and one representative of the judicial staff enhanced their understanding and skills on judicial processing and adjudication of money laundering and terrorism financing (ML/TF) cases as a result of the training “Processing and Adjudicating ML/TF Cases” which took place...
The importance of the combat against corruption stressed in awareness raising meetings for representatives of the state institutions and local municipalities in Georgia
In cooperation with the State Security Service of Georgia (SSSG), two awareness raising events on “Fighting against Corruption” were organised for the representatives of state institutions and local municipalities. The discussions were led by the staff of the SSSG Anti-corruption Agency,...
Law enforcement agencies trained on the special investigative intelligence gathering techniques in the fight against corruption, money laundering and terrorist financing
In cooperation with the Office of the Prosecutor General of Georgia, the joint European Union-Council of Europe project, organised a two-day training on “Special Investigative Techniques and Intelligence Gathering.” This training was held with the online contribution of Council of Europe...
Azerbaijan develops capacity to assess risks of money laundering and terrorism financing related to legal persons and arrangements
The joint European Union-Council of Europe project continues to accompany the Azerbaijani government in the process of performing their second national risk assessment (NRA) in the area of anti-money laundering and countering the financing of terrorism (AML/CFT). Previous support provided...
Effective investigation, prosecution and sanctioning of money laundering offences advanced in Ukraine
Jointly with the National School of Judges of Ukraine (NSJU), the European Union-Council of Europe joint project, organised an online expert discussion on the application of the recently updated criminal offence of money laundering. This activity builds on long-standing and fruitful cooperation...
Ukrainian non-banking financial institutions better equipped to prevent, detect and report money laundering and terrorist financing
Our project, in co-operation with the National Bank of Ukraine, delivered a comprehensive training to non-banking financial institutions in better delivering on their anti-money laundering and counter-terrorist financing obligations. As the National Bank of Ukraine has under its supervision the...
Azerbaijani banks and investment companies learn about money laundering and terrorism financing risks related to virtual assets
In co-operation with the Financial Monitoring Service of Azerbaijan (FMS), the Council of Europe organised a two-day training course for 42 representatives of banks and investment companies, and FMS staff members, to introduce them to key concepts on virtual assets and virtual asset service...
Partners and stakeholders of our project to counter economic crime agree on continued co-operation during the third Steering Committee Meeting
The third Steering Committee Meeting of the European Union-Council of Europe Partnership for Good Governance II project “Enhancing the systems of prevention and combating corruption, money laundering and terrorist financing in Georgia” was organised on 17 November 2021. The project is one of...
Trainee judges in Azerbaijan learn about money laundering and terrorism financing adjudication
In support to the ongoing training programme for judge candidates of the Academy of Justice of Azerbaijan, the Council of Europe organised a two-day course for trainee judges to provide them with important insights on money laundering and other financial crime concepts, as well as good practices...
The Ukrainian banking sector reinforces its skills in preventing money laundering and terrorism financing
In cooperation with the National Bank of Ukraine, the Council of Europe organised five weekly sessions served to enhance the skills of the banking professionals in applying Anti-Money Laundering and Counter Terrorist Financing (AML/CTF) measures. Organised in an interactive way, training sessions...
Ukrainian judges trained to adjudicate terrorist financing
In continuation of previous capacity building efforts and series of training activities for Ukrainian judges in the field of anti-money laundering and countering the financing of terrorism, the Council of Europe in cooperation with the National School of Judges of Ukraine organised specialised...
Georgian Anti-corruption Agency staff trained to train public servants on corruption prevention
The Council of Europe in cooperation with the State Security Service of Georgia organised a training of trainers on “Corruption Prevention in the Public Sector”, for the staff of the Anti-Corruption Agency within the State Security Service. The trainers trained in this occasion will, in turn,...
Manual on financial investigations to guide law enforcement professionals in Ukraine
The Council of Europe organised the launching and presentation event of the Manual on financial investigations for Ukraine. The Manual is the achievement of more than two years of joint efforts by law enforcement agencies, the Financial Intelligence Unit (FIU), the asset recovery and management...
Taking stock of results and planning next actions on strengthening anti-money laundering and asset recovery in Azerbaijan
The second Technical Project Committee meeting on strengthening anti-money laundering (AML) and asset recovery in Azerbaijan took place, with representatives from 16 national authorities. The aim was to provide an overview of the activities implemented since the beginning of the project and...
Interagency dialogue on transparency of beneficial ownership in Ukraine
The Council of Europe national and international experts contributed to the conference on "Transparency of ultimate beneficial ownership: lessons and prospects", initiated by the State Financial Monitoring Service of Ukraine and attended by representatives of Ukrainian public authorities included...
A Model Code of Conduct for all Public Servants in Armenia
The European Union-Council of Europe joint project, continues to support Armenian authorities in their efforts to establish solid corruption prevention systems in the country. The Corruption Prevention Commission of Armenia (CPC) is moving forward with the development of formalised general rules...
Supreme Court Judges of Georgia enhance their knowledge on economic crime adjudication
An online workshop on “Best practices of adjudication of money laundering and other economic crime cases” was organised together with the Supreme Court of Georgia for the judges of the Chamber of Criminal Cases of the Supreme Court of Georgia, with direct contribution from an international...
International Conference on Advancing Beneficial Ownership Transparency
In contributing to the international on-going efforts to enable countries to access and share reliable beneficial ownership information, the Council of Europe, in co-operation with the European Union, is organising an international Conference on Advancing Beneficial Ownership Transparency on...
Azerbaijani authorities boost their capacities on anti-corruption and ethics in public service
The handbooks on anti-corruption concepts, standards, and practices, as well as ethics in public service were presented at the meeting of the Scientific-Advisory Council under the General Prosecutor of the Republic of Azerbaijan. This is of particular importance due to the establishment of the...
Azerbaijan’s Financial Intelligence Unit learns about EU member state experience on ultimate beneficial ownership register
The representatives of the Azerbaijani Financial Intelligence Unit (Financial Monitoring Service) were introduced to the process of development, implementation and management of the Ultimate Beneficial Ownership (UBO) Register in one of the EU member states in the framework of the project...
Georgian currency exchange bureaus trained to detect and prevent money laundering and terrorism financing in their daily business
The Council of Europe in cooperation with the Financial Monitoring Service of Georgia (FMS - Financial Intelligence Unit of Georgia) organised a two-day online training on “Anti-money laundering/countering financing of terrorism (AML/CFT) compliance for currency exchange bureaus”. In addition to...
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