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Azerbaijan develops capacity to assess risks of money laundering and terrorism financing related to legal persons and arrangements
The joint European Union-Council of Europe project continues to accompany the Azerbaijani government in the process of performing their second national risk assessment (NRA) in the area of anti-money laundering and countering the financing of terrorism (AML/CFT). Previous support provided...
From Discrimination to Inclusion: Promoting the Right to Work for All People with Disabilities in Ukraine
The NGO Fight for Right from Ukraine is implementing until April 2022 a project aiming at combating discrimination affecting disabled people in the country, through advocacy for improved legislation, and raising awareness about the rights of people with disabilities on the labour market. This...
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...
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