News
Topic
Anti-corruption
Support in the area of sanctioning mechanisms for non-compliance with anti-money laundering requirements
14 & 19 MAY 2025
ONLINE
Alongside an extensive review of relevant legislation and documentation, the Council of Europe organised two remote consultation meetings with national authorities in Azerbaijan to discuss the legal and institutional framework in the area of supervisory powers and sanctions for non-compliance...
Cross-border cooperation to combat illicit financial flows
21-22 May 2025
Strasbourg, France
The regional workshop “Threats, vulnerabilities and emerging financial crime risks linked to cross-border criminal activity and measures for its detection and disruption”, brought together over 30 professionals from financial intelligence units, central banks, tax, and customs authorities from...
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