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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...
Webinar on reasonable length of proceedings and case backlog in Georgian courts
A second webinar, part of a series dedicated to “Judicial proceedings within reasonable time”, was held on 3 June 2021. Its aim was to present Council of Europe European Commission for the Efficiency of Justice (CEPEJ) timeframes in conformity with Article 6 of the European Convention of Human...
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...
Enhancing equality and non-discrimination by training police and the judiciary on hate crime in the Republic of Moldova
Following up on the European Commission against Racism and Intolerance (ECRI) conclusions on the implementation of its priority recommendations made to Republic of Moldova, an online round table on enhancing equality and non-discrimination by training law enforcement and the judiciary on hate...
Ombudsperson Institutions united in fighting for Roma inclusion
Upon the initiative of the Ukraine Ombudsperson office, the Council of Europe co-organised the “Kiev International Forum of Equality Bodies on Roma Inclusion”, on 27 May 2021. The Forum gathered over 140 participants, from over 20 independent human rights institutions from across Europe and...
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