Supervisory capacities of the National Bank of Ukraine on anti-money laundering and counter-terrorist financing improved through our training sessions

23 December 2021 Ukraine

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...

Read More

Keynote lecture on electronic evidence gathered lawyers from eight countries

22 December 2021 Online

On 22 December an online meeting for lawyers was organised by our project with the aim to strengthen co-operation between bar associations and law societies to improve the internal functioning and independence of the bars, in line with Council of Europe standards and recommendations. At the...

Read More

Online training for accountants and auditors on anti-money laundering/countering financing of terrorism compliance and the risks associated with the sector

20 December 2021 Georgia

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...

Read More

Azerbaijani judges enhance their knowledge on adjudication of money laundering and terrorism financing cases

20-21 December 2021 Azerbaijan

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...

Read More

Country
Topic
Year

Follow us on social media