News
Ukraine’s Financial Intelligence Unit provided with recommendations for anti-money laundering statistical data collection
The Council of Europe has provided recommendations to further improve a set of comprehensive anti-money laundering and counter-terrorist financing statistical indicators developed by State Financial Monitoring Service (Financial Intelligence Unit of Ukraine). Adequate data collection is essential...
Call for tenders : production of four short promotional films on PGG
The Council of Europe is launching a Call for Tender for the production of four short promotional films on PGG on the occasion of its midterm implementation event that will take place in Tbilisi, Georgia, mid-May 2020. The deadline for the submission is 2 March 18:00. More information can be...
The European Commission for the Efficiency of Justice (CEPEJ) will organise a fact-finding visit to Georgia on 18 and 19 February 2020
On 18 and 19 February 2020, the CEPEJ Secretariat, accompanied by a group of international experts, will organise a fact finding visit to Georgia in order to introduce the new CEPEJ project in Georgiaand the work of CEPEJ to the main beneficiaries and partners (High Council of Justice, Ministry...
Training of Trainers for Prosecutors in Tbilisi, Georgia
The Council of Europe and the European Union organized training of trainers (ToT) for prosecutors on application of pre-trail measures on 6-7 February 2020. Participants explored the application of pre-trial measures under article 5 of the European Convention on Human Rights (ECHR). Special...
Regional conference on asset recovery and asset management
The regional conference “From Asset Recovery to Asset Management” took place in Chisinau on 29-30 January 2020. The conference aimed at sharing good comparative practices related to recovery, management and disposal of frozen, seized or confiscated proceeds of crime and discussing international...