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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...
Partners and stakeholders of our project to counter economic crime agree on continued co-operation during the third Steering Committee Meeting
The third Steering Committee Meeting of the European Union-Council of Europe Partnership for Good Governance II project “Enhancing the systems of prevention and combating corruption, money laundering and terrorist financing in Georgia” was organised on 17 November 2021. The project is one of...
Trainee judges in Azerbaijan learn about money laundering and terrorism financing adjudication
In support to the ongoing training programme for judge candidates of the Academy of Justice of Azerbaijan, the Council of Europe organised a two-day course for trainee judges to provide them with important insights on money laundering and other financial crime concepts, as well as good practices...
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