Ukraine’s Financial Intelligence Unit provided with recommendations for anti-money laundering statistical data collection

24 February 2020 Kyiv, Ukraine

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...

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Call for tenders : production of four short promotional films on PGG

19 February 2020 Strasbourg

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...

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