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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...
National risk assessment process on money laundering/terrorism financing enhanced in Azerbaijan
A three-day workshop was organised by the Economic Crime and Cooperation Division of the Council of Europe with the aim to support Azerbaijani authorities in the process of performing their second national risk assessment (NRA) in the field of anti-money laundering and countering the financing of...
Georgian authorities discuss how to identify and manage conflict of interests and assess corruption risks in the public sector
The Council of Europe in cooperation with the Ministry of Justice of Georgia (MOJ) organised a two-day workshop on “Corruption Prevention in the Public Sector”. The workshop aimed at supporting the transition of the Anti-Corruption Council Secretariat to the Administration of the Government of...
Ukrainian Security Service better equipped to fight terrorist financing
A complex online training course on terrorist financing detection, disruption and investigation was delivered to practitioners of the Security Service of Ukraine, including operatives and investigators, as well as representatives of training institutions. Moreover, with a view to ensuring...
Ukrainian prosecutors refine their knowledge and skills on effective investigation and prosecution of money laundering offences
A three-day online training course on “Effective investigation and prosecution of money laundering” was organised together with the Training Centre of Prosecutors of Ukraine. The Prosecutor General’s Office as well as regional and district public prosecution offices benefited from the training,...
Ukrainian judges are trained to train their peers on money laundering
As a part of a long-standing cooperation with the National School of Judges of Ukraine aimed at strengthening judicial capacities related to money laundering, training of trainers was conducted for Ukrainian judges through Council of Europe support on 29-30 March 2021. Following up on the...
National Proliferation Financing Indicators for Ukraine
On 19 March 2021 the technical paper on “Proliferation Financing Threats in Ukraine” was presented to Ukrainian stakeholders in an online event. The document is the result of several months of joint work with a wide range of concerned national authorities including policymakers, law enforcement,...
Improving Armenian capacities to use international cooperation in criminal matters
The Council of Europe continues supporting Armenian authorities in developing procedures and capacities related to the investigation of corruption crimes by using international cooperation means. On 11-12 March 2021, the Project on “Strengthening institutional capacities to fight and prevent...
Integrity checking: Armenian experience, achievements, and prospects for improvement
The project on “Strengthening institutional capacities to fight and prevent corruption in Armenia” continues supporting the Corruption Prevention Commission in developing and improving its methodology for integrity checking of judicial nominees. The workshop on “Integrity checking: Armenian...
Towards the adoption of a Code of Conduct for deputies of the National Assembly of the Republic of Armenia
The Project on “Strengthening institutional capacities to fight and prevent corruption in Armenia” continues to support the National Assembly of the Republic of Armenia in developing a Code of Conduct for Members of Parliament. This assistance addresses both national priorities in the Republic of...
Towards an improved framework for transparency of beneficial ownership in Azerbaijan
The Partnership for Good Governance II (2019-2021) project against money laundering and terrorism financing in Azerbaijan continues to support the national authorities in their efforts to align the national legislation with international standards and best practices geared to anti-money...
New initiative towards an effective asset recovery system in Azerbaijan
The project on “Strengthening anti-money laundering and asset recovery in Azerbaijan” launched a new initiative to support the development of an effective asset recovery system in Azerbaijan. The first phase in this support consists in assessing the existing legal and institutional framework for...
Azerbaijan’s legislative framework on targeted financial sanctions discussed
In March 2020, the Council of Europe had responded to a request from Azerbaijani authorities to provide a legal opinion on the Law of the Republic of Azerbaijan on the Prevention of the Legalization of Criminally Obtained Funds or Other Property and the Financing of Terrorism, and two bylaws that...
Strengthening anti-money laundering and asset recovery in AZERBAIJAN
PGG II supports legislative and institutional reforms and development of capacities to combat money-laundering, terrorism financing and recover the proceeds from crime in line with European standards.
How do we work with the Georgian authorities to fight corruption and money laundering?
Corruption and money laundering are two crimes closely linked to each other and seriously affecting countries’ efforts to build a democratic society. In this video, we will tell you about the significant support to Georgia to prepare the country’s first-ever national anti-money laundering and...
Azerbaijani Institutions increase their knowledge of the Warsaw Convention
26 representatives of law enforcement, judiciary, regulatory and other relevant government institutions came together for a training event on the “Application of the Warsaw Convention on Laundering, Search, Seizure and Confiscation of the Proceeds from Crime and the Financing of Terrorism” which...
Representatives of relevant government institutions of Azerbaijan enhance data analysis skills with Microsoft Power BI
A training on “Data analysis tools: Microsoft Power BI” took place via video conferencing from 13 to 17 July 2020, bringing together 12 representatives of the Financial Monitoring Service, Anti-Corruption General Directorate, General Prosecutor’s Office, Central Bank, State Tax Service under the...
Consultative meeting organized to discuss Azerbaijan’s draft anti-money laundering legislative framework
The Council of Europe produced a draft legal opinion containing an analysis of the anti-money laundering/countering the financing of terrorism legislative base of the Republic of Azerbaijan and recommendations for its compliance and alignment with international standards and best practices. With...
Council of Europe provides expert opinion on Azerbaijan’s legislation applicable to implementation of targeted financial sanctions
Council of Europe provided a legal opinion to the Financial Intelligence Unit of Azerbaijan, upon its request, on anti-money laundering and counter-terrorist financing legislation. The analysis and recommendations of the opinion are intended to support the competent authorities in improving the...
PGG project cooperates with Ukraine authorities to enhance anti-money laundering measures
Many economic crimes involve misuse of corporate entities to hide origins of illicit gains. Increasing transparency around ultimate beneficial owners of corporate entities and understanding their potential money laundering and terrorist financing risks help countries to mitigate such misuse....
Armenian civil servants participate in an awareness raising workshop on integrity systems and corruption prevention
An awareness raising workshop on integrity systems and corruption prevention took place on 3 March 2020, in Yerevan, Armenia. The workshop highlighted the importance of establishing a regular anti-corruption training for civil servants. Representatives of the Ministry of Justice, Corruption...
Second Steering Committee Meeting of the PGG II Georgia
The second 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” was organised on 27 February 2020. The Committee members took stock of the results...
Ukraine’s Financial Intelligence Unit provided with recommendations for anti-money laundering statistical data collection
The Council of Europe has provided recommendations to further improve a set of comprehensive anti-money laundering and counter-terrorist financing statistical indicators developed by State Financial Monitoring Service (Financial Intelligence Unit of Ukraine). Adequate data collection is essential...
Training for Ukraine authorities on money laundering and terrorist financing risks associated with corporate entities
A training on “Identifying money laundering and terrorist financing risks associated with corporate entities” was held on 15-16 January 2020, in Kyiv, Ukraine. The training aimed at fostering understanding of beneficial ownership requirements and developing practical skills on identifying...
Financial monitoring service of Azerbaijan improves strategic analysis skills
A two-day training on “Strategic Analysis” took place in Baku, Azerbaijan on 18-19 December 2019 as part of the capacity building activities specifically designed to strengthen strategic and operational analysis capacities and expertise of the Financial Monitoring Service (national Financial...
Members of the national Financial Intelligence Unit and General Prosecutor's Office trained on Open Source Intelligence in Azerbaijan
A five-day “Open Source Intelligence (OSINT) Training” took place in Baku, Azerbaijan from 25-29 November 2019 by bringing together the analysts of the Financial Monitoring Service and investigative professionals of the Anti-Corruption Directorate under the General Prosecutor’s Office. The...
Workshop on Assets Declaration System in Armenia
On 16 October, the workshop on Assets Declaration System in Armenia in the frame of the PGG II Project on “Strengthening institutional capacities to fight and prevent corruption in Armenia" was held in Yerevan. The objective of the workshop was to present the findings and recommendations from the...
Training on mutual legal assistance in anti-money laundering and counter-terrorist financing in Azerbaijan
The training on “Mutual Legal Assistance In Anti-money laundering and counter-terrorist financing (AML/CFT) Investigations” took place on 9-10 October 2019 in Baku, Azerbaijan and brought together 30 prosecutors and investigators of the Anti-Corruption Directorate, General Prosecutor’s Office, as...
Council of Europe and the EU Delegation present joint projects in Belarus for 2019-2021
On Tuesday, 8 October, the Council of Europe and the Delegation of the European Union presented to media in Minsk their joint projects in Belarus for the period 2019 – 2021. The presentation was part of the first meeting of the Local Steering Committee under the second phase of the Partnership...
New joint EU-Council of Europe projects for 2019-2021 to help combatting money laundering, strengthening judicial system in 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...
The Steering Committee of the PGG II- project on “Countering Money Laundering and Terrorism Financing in Belarus” meets in Minsk
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,...
First Steering Committee Meeting of the project on “Strengthening anti-money laundering and asset recovery in 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...
First Steering Committee Meeting of PGG Project on “Enhancing the systems of prevention and combating corruption, money laundering and terrorist financing in 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...
Council of Europe and European Union presented new programme under Partnership for Good Governance for 2019-2021
On 25 April 2019, the Council of Europe and European Union presented to media and beneficiaries the 2nd phase of the Partnership for Good Governance programme to be implemented in 2019-2021 in Eastern Partnership countries, including country-specific projects for Armenia. The two projects that...
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