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Online training for accountants and auditors on anti-money laundering/countering financing of terrorism compliance and the risks associated with the sector
The European Union-Council of Europe joint project, in co-operation with the Service for Accounting, Reporting and Auditing Supervision (SARAS), organised the online training “Anti-money laundering/countering financing of terrorism (AML/CFT) compliance for accounting/auditing sector”. The...
Azerbaijani judges enhance their knowledge on adjudication of money laundering and terrorism financing cases
24 Azerbaijani judges and one representative of the judicial staff enhanced their understanding and skills on judicial processing and adjudication of money laundering and terrorism financing (ML/TF) cases as a result of the training “Processing and Adjudicating ML/TF Cases” which took place...
Promoting Yezidi girls’ and women’s right to education in Armenia
Yezidi girls and women constitute the most vulnerable segment of this group in Armenia and usually they do not continue education after completing secondary education. The NGO Armavir Development Center from Armenia, based in the city of Armavir where a large Yazidi community lives, is...
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