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From training to impact: strengthening Armenia’s capacity to tackle financial crime
19 January 2026
Yerevan, Armenia
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
3-4 December 2025
Strasbourg, France
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:...
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