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Contributing to the efforts of Georgian authorities to implement recommendations on anti-money laundering and countering financing of terrorism through trainings for accountants and auditors
In co-operation with the Service for Accounting, Reporting and Auditing Supervision of Georgia (SARAS), two online trainings on “Anti-money laundering/countering financing of terrorism (AML/CFT) compliance” on 27 and 29 April 2022. The trainings contributed to the efforts by Georgian authorities...
Judiciary of the Court of Cassation of Armenia enhance their knowledge and skills on the new criminal procedure legislation of the country
Judges, experts and judicial assistants of the Court of Cassation of Armenia participated in the one-day workshop “Selected issues of new Criminal Procedure Code of Armenia” organised on 28 April in Yerevan. During the first two sessions, the participants discussed evidence, proving as well as...
Judges and prosecutors from the Republic of Moldova enhanced their knowledge on remedies in cases of discrimination
25 judges and prosecutors strengthened their knowledge on national and international remedies in cases of discrimination through an online training. The event held on 27 April, focused on the international legal framework and the case law of the European Court of Human Rights pertaining to...
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