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Practical workshop in the field of anti-money laundering and combating the financing of terrorism
Dialogue and cooperation for a secure and inclusive financial system
Representatives of the National Bank of Moldova, other regulatory authorities, banking professionals, as well as officials from payment and microfinance institutions gathered to participate in a practical workshop dedicated to risk-based customer due diligence measures and the promotion of...
National authorities and private sector discuss third country risk assessment of money laundering and terrorist financing
Azerbaijan has completed its third national assessment of risks related to money laundering and the financing of terrorism, an important step in protecting the country’s economy and citizens. The assessment helps national authorities understand where financial systems may be vulnerable and how...
From training to impact: strengthening Armenia’s capacity to tackle financial crime
To ensure economic stability, uphold the rule of law, and protect society from the impact of illicit financial activities, strong and effective responses to economic crime are essential. The Council of Europe, in co-operation with the State Revenue Committee of the Republic of Armenia, which...
Workshop to strengthen beneficial ownership transparency across the Eastern Partnership region
A two-day regional workshop brought together anti-money laundering practitioners from Eastern Partnership countries to accelerate reforms that make beneficial ownership information accurate, usable and shared across borders. Practitioners responsible for detecting and disrupting illicit finance:...
Working towards improving Armenia’s capacity to fight money laundering and terrorist financing
The support to Armenia in reinforcing its ability to prevent and combat money laundering and terrorist financing is continuous. This includes helping key national institutions, particularly the notarial and legal sectors, better understand financial crime risks, recognize warning signs, and...
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