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Support in the area of sanctioning mechanisms for non-compliance with anti-money laundering requirements
Alongside an extensive review of relevant legislation and documentation, the Council of Europe organised two remote consultation meetings with national authorities in Azerbaijan to discuss the legal and institutional framework in the area of supervisory powers and sanctions for non-compliance...
Promoting mediation as an alternative method for dispute resolution in the Republic of Moldova
An international conference that provided a platform for dialogue and the exchange of experiences and best practices aimed at advancing mediation as an alternative method of dispute resolution, was held on 28 and 29 May 2025, in Chisinau. Over two days, the conference showcased the experiences of...
Cross-border cooperation to combat illicit financial flows
The regional workshop “Threats, vulnerabilities and emerging financial crime risks linked to cross-border criminal activity and measures for its detection and disruption”, brought together over 30 professionals from financial intelligence units, central banks, tax, and customs authorities from...
EU and Council of Europe support tangible reforms and lasting benefits for Ukraine
The European Union, the Council of Europe, and Ukrainian partners and beneficiaries have emphasised the importance of the Partnership for Good Governance programme in supporting the implementation of the national reform agenda in line with European standards as well as in contributing to the EU...
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