Topic Anti-corruption

New joint EU-Council of Europe projects for 2019-2021 to help combatting money laundering, strengthening judicial system in Azerbaijan

03 October 2019 Baku, Azerbaijan

New joint projects presented today in Baku by the Delegation of the European Union and the Council of Europe to be carried out in Azerbaijan in 2019-2021 under the second phase of the joint Partnership for Good Governance (PGGII) programme aim at assisting the authorities in fighting and...

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The Steering Committee of the PGG II- project on “Countering Money Laundering and Terrorism Financing in Belarus” meets in Minsk

19-20 June 2019 Minsk, Belarus

The 1st Steering Committee Meeting of the Project on “Countering Money Laundering and Terrorism Financing in Belarus” took place on the morning of 19 June 2019 in Minsk, Belarus. Members of the Steering committee are representatives from Investigative Committee, General Prosecutor’s Office,...

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First Steering Committee Meeting of the project on “Strengthening anti-money laundering and asset recovery in Azerbaijan”

30 May 2019 Baku, Azerbaijan

The Project on “Strengthening Anti-Money Laundering and Asset Recovery in Azerbaijan” held its first Steering Committee Meeting on 30 May 2019. The meeting brought together representatives from 15 key beneficiary institutions to present the activities to be implemented under the project and...

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First Steering Committee Meeting of PGG Project on “Enhancing the systems of prevention and combating corruption, money laundering and terrorist financing in Georgia”

28 MAY 2019 TBILISI, GEORGIA

The First Steering Committee Meeting of the EU/CoE Partnership for Good Governance Project on “Enhancing the systems of prevention and combating corruption, money laundering and terrorist financing in Georgia” (PGG II-GE) was organized on 28 May 2019. During the meeting, the Committee members...

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