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The Insurance Sector and financial intelligence unit in Georgia advance cooperation for effective compliance against economic crime
23-24 June 2022
Georgia
In cooperation with the Insurance State Supervision Service of Georgia, a two-day training on “Anti-money laundering/countering financing of terrorism (AML/CFT) compliance” was organised specifically designed for the insurance sector. The training was part of a series of activities to support the...
Promoting equality in Azerbaijan
23 June 2022
Azerbaijan
A workshop on combating discrimination and promoting equality by enhancing the knowledge and practical competencies of the Ombudsman office staff, representatives of regional and local authorities and civil society organisation active in the field, was organised on 22-23 June 2022 in Lankaran....
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