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From training to impact: strengthening Armenia’s capacity to tackle financial crime
To ensure economic stability, uphold the rule of law, and protect society from the impact of illicit financial activities, strong and effective responses to economic crime are essential. The Council of Europe, in co-operation with the State Revenue Committee of the Republic of Armenia, which...
Workshop to strengthen beneficial ownership transparency across the Eastern Partnership region
A two-day regional workshop brought together anti-money laundering practitioners from Eastern Partnership countries to accelerate reforms that make beneficial ownership information accurate, usable and shared across borders. Practitioners responsible for detecting and disrupting illicit finance:...
Working towards improving Armenia’s capacity to fight money laundering and terrorist financing
The support to Armenia in reinforcing its ability to prevent and combat money laundering and terrorist financing is continuous. This includes helping key national institutions, particularly the notarial and legal sectors, better understand financial crime risks, recognize warning signs, and...
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