Topic Anti-corruption
Azerbaijani banks and investment companies learn about money laundering and terrorism financing risks related to virtual assets

Azerbaijani banks and investment companies learn about money laundering and terrorism financing risks related to virtual assets

6-7 December 2021 Azerbaijan
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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Partners and stakeholders of our project to counter economic crime agree on continued co-operation during the third Steering Committee Meeting

Partners and stakeholders of our project to counter economic crime agree on continued co-operation during the third Steering Committee Meeting

17 November 2021 Georgia
Partners and stakeholders of our project to counter economic crime agree on continued co-operation during the third Steering Committee Meeting

The third Steering Committee Meeting of the European Union-Council of Europe Partnership for Good Governance II project “Enhancing the systems of prevention and combating corruption, money laundering and terrorist financing in Georgia” was organised on 17 November 2021. The project is one of...

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