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Regional launch in Eastern Partnership countries for HELP course on Women's Access to Justice
The Council of Europe and its member states have made specific commitments to improve women’s access to justice and prevent and combat violence against women. The role of justice system professionals in ensuring and strengthening women’s access to justice is essential in achieving substantive...
Azerbaijan’s Financial Intelligence Unit learns about EU member state experience on ultimate beneficial ownership register
The representatives of the Azerbaijani Financial Intelligence Unit (Financial Monitoring Service) were introduced to the process of development, implementation and management of the Ultimate Beneficial Ownership (UBO) Register in one of the EU member states in the framework of the project...
Georgian currency exchange bureaus trained to detect and prevent money laundering and terrorism financing in their daily business
The Council of Europe in cooperation with the Financial Monitoring Service of Georgia (FMS - Financial Intelligence Unit of Georgia) organised a two-day online training on “Anti-money laundering/countering financing of terrorism (AML/CFT) compliance for currency exchange bureaus”. In addition to...
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