News
Topic
Anti-corruption
Council of Europe provides expert opinion on Azerbaijan’s legislation applicable to implementation of targeted financial sanctions
6 April 2020
Baku, Azerbaijan
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
30 March 2020
Kyiv, Ukraine
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....