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The Ukrainian banking sector reinforces its skills in preventing money laundering and terrorism financing
In cooperation with the National Bank of Ukraine, the Council of Europe organised five weekly sessions served to enhance the skills of the banking professionals in applying Anti-Money Laundering and Counter Terrorist Financing (AML/CTF) measures. Organised in an interactive way, training sessions...
Ukrainian judges trained to adjudicate terrorist financing
In continuation of previous capacity building efforts and series of training activities for Ukrainian judges in the field of anti-money laundering and countering the financing of terrorism, the Council of Europe in cooperation with the National School of Judges of Ukraine organised specialised...
Georgian Anti-corruption Agency staff trained to train public servants on corruption prevention
The Council of Europe in cooperation with the State Security Service of Georgia organised a training of trainers on “Corruption Prevention in the Public Sector”, for the staff of the Anti-Corruption Agency within the State Security Service. The trainers trained in this occasion will, in turn,...
Manual on financial investigations to guide law enforcement professionals in Ukraine
The Council of Europe organised the launching and presentation event of the Manual on financial investigations for Ukraine. The Manual is the achievement of more than two years of joint efforts by law enforcement agencies, the Financial Intelligence Unit (FIU), the asset recovery and management...
Taking stock of results and planning next actions on strengthening anti-money laundering and asset recovery in Azerbaijan
The second Technical Project Committee meeting on strengthening anti-money laundering (AML) and asset recovery in Azerbaijan took place, with representatives from 16 national authorities. The aim was to provide an overview of the activities implemented since the beginning of the project and...
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