Ukrainian non-banking financial institutions better equipped to prevent, detect and report money laundering and terrorist financing

Ukrainian non-banking financial institutions better equipped to prevent, detect and report money laundering and terrorist financing

9 December 2021 Ukraine
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...

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Staff of the Representative of the Republic of Armenia before the European Court of Human Rights enhanced their knowledge and skills on the new criminal procedure legislation of Armenia

Staff of the Representative of the Republic of Armenia before the European Court of Human Rights enhanced their knowledge and skills on the new criminal procedure legislation of Armenia

7 December 2021 Armenia
Staff of the Representative of the Republic of Armenia before the European Court of Human Rights enhanced their knowledge and skills on the new criminal procedure legislation of Armenia

A one-day workshop on “Selected issues of new Criminal Procedure Code of Armenia” was organised for 18 staff members of the Representative of the Republic of Armenia before the ECtHR on 7 December, in Yerevan. New regulations, provisions and procedural safeguards in the context of Articles 5, 6...

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