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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:...
Justice Dashboard Eastern Partnership: Publication of the 2024 data analysis
The European Commission for the Efficiency of Justice (CEPEJ) has released the results of the 2024 data collection for the “Dashboard for the Eastern Partnership”, covering Armenia, Azerbaijan, Georgia, the Republic of Moldova, and Ukraine. Comparative tables and graphs, highlight regional trends...
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...
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