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CEPEJ continues to support the improvement of the efficiency of courts and the quality of judicial services in the Republic of Moldova
25-26 February 2020
Chisinau, Moldova
In the framework of the project “Support to further strengthening the efficiency and quality of the judicial system in the Republic of Moldova”, an expert mission aimed at addressing the steps for the dissemination of the European Commission for the Efficiency of Justice (CEPEJ) tools in all...
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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