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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
29 April 2022
Georgia
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
28 April 2022
Armenia
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...
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