News
Armenian civil servants participate in an awareness raising workshop on integrity systems and corruption prevention
An awareness raising workshop on integrity systems and corruption prevention took place on 3 March 2020, in Yerevan, Armenia. The workshop highlighted the importance of establishing a regular anti-corruption training for civil servants. Representatives of the Ministry of Justice, Corruption...
Second Steering Committee Meeting of the PGG II Georgia
The second Steering Committee Meeting of the EU/CoE Partnership for Good Governance Project on “Enhancing the systems of prevention and combating corruption, money laundering and terrorist financing in Georgia” was organised on 27 February 2020. The Committee members took stock of the results...
Ukraine’s Financial Intelligence Unit provided with recommendations for anti-money laundering statistical data collection
The Council of Europe has provided recommendations to further improve a set of comprehensive anti-money laundering and counter-terrorist financing statistical indicators developed by State Financial Monitoring Service (Financial Intelligence Unit of Ukraine). Adequate data collection is essential...
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...
Financial monitoring service of Azerbaijan improves strategic analysis skills
A two-day training on “Strategic Analysis” took place in Baku, Azerbaijan on 18-19 December 2019 as part of the capacity building activities specifically designed to strengthen strategic and operational analysis capacities and expertise of the Financial Monitoring Service (national Financial...
Members of the national Financial Intelligence Unit and General Prosecutor's Office trained on Open Source Intelligence in Azerbaijan
A five-day “Open Source Intelligence (OSINT) Training” took place in Baku, Azerbaijan from 25-29 November 2019 by bringing together the analysts of the Financial Monitoring Service and investigative professionals of the Anti-Corruption Directorate under the General Prosecutor’s Office. The...
Workshop on Assets Declaration System in Armenia
On 16 October, the workshop on Assets Declaration System in Armenia in the frame of the PGG II Project on “Strengthening institutional capacities to fight and prevent corruption in Armenia" was held in Yerevan. The objective of the workshop was to present the findings and recommendations from the...
Training on mutual legal assistance in anti-money laundering and counter-terrorist financing in Azerbaijan
The training on “Mutual Legal Assistance In Anti-money laundering and counter-terrorist financing (AML/CFT) Investigations” took place on 9-10 October 2019 in Baku, Azerbaijan and brought together 30 prosecutors and investigators of the Anti-Corruption Directorate, General Prosecutor’s Office, as...
Council of Europe and the EU Delegation present joint projects in Belarus for 2019-2021
On Tuesday, 8 October, the Council of Europe and the Delegation of the European Union presented to media in Minsk their joint projects in Belarus for the period 2019 – 2021. The presentation was part of the first meeting of the Local Steering Committee under the second phase of the Partnership...
New joint EU-Council of Europe projects for 2019-2021 to help combatting money laundering, strengthening judicial system in Azerbaijan
New joint projects presented today in Baku by the Delegation of the European Union and the Council of Europe to be carried out in Azerbaijan in 2019-2021 under the second phase of the joint Partnership for Good Governance (PGGII) programme aim at assisting the authorities in fighting and...
Follow us on social media
