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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...
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...
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...
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