Ukrainian non-banking financial institutions better equipped to prevent, detect and report money laundering and terrorist financing

9 December 2021 Ukraine

Our project, in co-operation with the National Bank of Ukraine, delivered a comprehensive training to non-banking financial institutions in better delivering on their anti-money laundering and counter-terrorist financing obligations. As the National Bank of Ukraine has under its supervision the...

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Staff of the Representative of the Republic of Armenia before the European Court of Human Rights enhanced their knowledge and skills on the new criminal procedure legislation of Armenia

7 December 2021 Armenia

A one-day workshop on “Selected issues of new Criminal Procedure Code of Armenia” was organised for 18 staff members of the Representative of the Republic of Armenia before the ECtHR on 7 December, in Yerevan. New regulations, provisions and procedural safeguards in the context of Articles 5, 6...

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Azerbaijani banks and investment companies learn about money laundering and terrorism financing risks related to virtual assets

6-7 December 2021 Azerbaijan

In co-operation with the Financial Monitoring Service of Azerbaijan (FMS), the Council of Europe organised a two-day training course for 42 representatives of banks and investment companies, and FMS staff members, to introduce them to key concepts on virtual assets and virtual asset service...

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