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Consultative meeting organized to discuss Azerbaijan’s draft anti-money laundering legislative framework
The Council of Europe produced a draft legal opinion containing an analysis of the anti-money laundering/countering the financing of terrorism legislative base of the Republic of Azerbaijan and recommendations for its compliance and alignment with international standards and best practices. With...
Council of Europe provides expert opinion on Azerbaijan’s legislation applicable to implementation of targeted financial sanctions
Council of Europe provided a legal opinion to the Financial Intelligence Unit of Azerbaijan, upon its request, on anti-money laundering and counter-terrorist financing legislation. The analysis and recommendations of the opinion are intended to support the competent authorities in improving the...
PGG project cooperates with Ukraine authorities to enhance anti-money laundering measures
Many economic crimes involve misuse of corporate entities to hide origins of illicit gains. Increasing transparency around ultimate beneficial owners of corporate entities and understanding their potential money laundering and terrorist financing risks help countries to mitigate such misuse....
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...
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