News
Regional conference on asset recovery and asset management
The regional conference “From Asset Recovery to Asset Management” took place in Chisinau on 29-30 January 2020. The conference aimed at sharing good comparative practices related to recovery, management and disposal of frozen, seized or confiscated proceeds of crime and discussing international...
Eastern Partnership Ambassadors closely following PGG II
On 24 January 2020, the Council of Europe (the Office of the Directorate General of Programmes) organized a review of the 2019 results and 2020 plans of the Partnership for Good Governance phase II (PGG II) for the Eastern Partnership Ambassadors (Azerbaijan, Armenia, Belarus, Georgia, the...
Training for Ukraine authorities on money laundering and terrorist financing risks associated with corporate entities
A training on “Identifying money laundering and terrorist financing risks associated with corporate entities” was held on 15-16 January 2020, in Kyiv, Ukraine. The training aimed at fostering understanding of beneficial ownership requirements and developing practical skills on identifying...
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