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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....
Venice Commission adopted opinions for Armenia and the Republic of Moldova
Following the spread of the COVID-19 virus to northern Italy, the Enlarged Bureau of the Venice Commission had decided not to hold the scheduled 20-21 March plenary session in Venice. Instead, only some opinions of those on the agenda have been adopted by written procedure. The preparation of two...
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