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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...
The Steering Committee of the PGG II- project on “Countering Money Laundering and Terrorism Financing in Belarus” meets in Minsk
The 1st Steering Committee Meeting of the Project on “Countering Money Laundering and Terrorism Financing in Belarus” took place on the morning of 19 June 2019 in Minsk, Belarus. Members of the Steering committee are representatives from Investigative Committee, General Prosecutor’s Office,...
First Steering Committee Meeting of the project on “Strengthening anti-money laundering and asset recovery in Azerbaijan”
The Project on “Strengthening Anti-Money Laundering and Asset Recovery in Azerbaijan” held its first Steering Committee Meeting on 30 May 2019. The meeting brought together representatives from 15 key beneficiary institutions to present the activities to be implemented under the project and...
First Steering Committee Meeting of PGG Project on “Enhancing the systems of prevention and combating corruption, money laundering and terrorist financing in Georgia”
The First 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” (PGG II-GE) was organized on 28 May 2019. During the meeting, the Committee members...
Council of Europe and European Union presented new programme under Partnership for Good Governance for 2019-2021
On 25 April 2019, the Council of Europe and European Union presented to media and beneficiaries the 2nd phase of the Partnership for Good Governance programme to be implemented in 2019-2021 in Eastern Partnership countries, including country-specific projects for Armenia. The two projects that...
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