News
Effective investigation, prosecution and sanctioning of money laundering offences advanced in Ukraine
Jointly with the National School of Judges of Ukraine (NSJU), the European Union-Council of Europe joint project, organised an online expert discussion on the application of the recently updated criminal offence of money laundering. This activity builds on long-standing and fruitful cooperation...
Ukrainian non-banking financial institutions better equipped to prevent, detect and report money laundering and terrorist financing
Our project, in co-operation with the National Bank of Ukraine, delivered a comprehensive training to non-banking financial institutions in better delivering on their anti-money laundering and counter-terrorist financing obligations. As the National Bank of Ukraine has under its supervision the...
Azerbaijani banks and investment companies learn about money laundering and terrorism financing risks related to virtual assets
In co-operation with the Financial Monitoring Service of Azerbaijan (FMS), the Council of Europe organised a two-day training course for 42 representatives of banks and investment companies, and FMS staff members, to introduce them to key concepts on virtual assets and virtual asset service...
Follow us on social media
