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Georgian currency exchange bureaus trained to detect and prevent money laundering and terrorism financing in their daily business
The Council of Europe in cooperation with the Financial Monitoring Service of Georgia (FMS - Financial Intelligence Unit of Georgia) organised a two-day online training on “Anti-money laundering/countering financing of terrorism (AML/CFT) compliance for currency exchange bureaus”. In addition to...
National risk assessment process on money laundering/terrorism financing enhanced in Azerbaijan
A three-day workshop was organised by the Economic Crime and Cooperation Division of the Council of Europe with the aim to support Azerbaijani authorities in the process of performing their second national risk assessment (NRA) in the field of anti-money laundering and countering the financing of...
Georgian authorities discuss how to identify and manage conflict of interests and assess corruption risks in the public sector
The Council of Europe in cooperation with the Ministry of Justice of Georgia (MOJ) organised a two-day workshop on “Corruption Prevention in the Public Sector”. The workshop aimed at supporting the transition of the Anti-Corruption Council Secretariat to the Administration of the Government of...
Ukrainian Security Service better equipped to fight terrorist financing
A complex online training course on terrorist financing detection, disruption and investigation was delivered to practitioners of the Security Service of Ukraine, including operatives and investigators, as well as representatives of training institutions. Moreover, with a view to ensuring...
Ukrainian prosecutors refine their knowledge and skills on effective investigation and prosecution of money laundering offences
A three-day online training course on “Effective investigation and prosecution of money laundering” was organised together with the Training Centre of Prosecutors of Ukraine. The Prosecutor General’s Office as well as regional and district public prosecution offices benefited from the training,...
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