Council of Europe training of assessors on the 4th EU Anti-Money Laundering Directive

4th Anti-Money Laundering Directive of the EU: On-site visit to Budapest

Assessment of effective application of the 4th EU Anti-Money Laundering Directive: start of the process

Study visit of Moldovan asset recovery officials to the Belgian Central Office for Seizure and Confiscation and to the EUROPOL

Workshop on cash smuggling and anti-money laundering for customs officers from the Republic of Moldova

French authorities host a Moldovan delegation on a Study Visit

The CLEP Project supports the modernization of the IT infrastructure and functionality of Moldovan anti-corruption authorities

CLEP-Moldova held the fifth Steering Committee Meeting

Workshops on identification of Beneficial Owners for the reporting entities from the Republic of Moldova

Computer-based training on Open Source Investigations (OSINT) for journalists from the Republic of Moldova

Training on examining AML cases for judges and assistant judges from the Republic of Moldova

Moldovan law enforcement benefit from advanced IBM i2 Training

Digital evidence and virtual currencies training for Moldovan prosecutors and investigators

Strengthening the capacities of criminal justice authorities in Albania to investigate, prosecute and adjudicate terrorist financing

Introduction of the new e-platform for asset declarations to civil society, state institutions and international organisations in Albania

Albanian auditors are provided with training on the audit and verification of political party and election campaign finances

Albanian authorities make progress in updating its AML/CFT National Risk Assessment

Albanian Central Election Commission approves bylaws on audit and monitoring of political party finances

ECCD organises Strategic Analysis Course for financial analysts and law enforcement personnel from Albania, North Macedonia and Montenegro

Establishing an electronic system for asset declarations in Albania

Advice to the Albanian Central Election Commission on strengthening the oversight of political party and election campaign finances

CoE/EU Horizontal Facility for Western Balkans and Turkey - Closing conference

Advice to Albanian authorities on establishment of a Registry of Beneficial Ownership

1st Steering Committee Meeting

Workshop on “Effective implementation of risk-based approach measures for the Non-financial Sector”

Workshop on effective implementation of international restrictive measures

Practitioners from North Macedonia discuss good practices with setting up beneficial ownership registries with colleagues from Belgium and Denmark

Supporting the updating the National AML/CFT Risk Assessment (NRA) in North Macedonia

ECCD organises Strategic Analysis Course for financial analysts and law enforcement personnel from Albania, North Macedonia and Montenegro

CoE/EU Horizontal Facility for Western Balkans and Turkey - Closing conference

Countries of the Western Balkans and Turkey to discuss assessing terrorist financing risks in non-profit organizations

Western Balkans and Turkey to discuss implementation of international restrictive measures

Training on “Investigation, Prosecution and Adjudication of Economic Crimes”

National Coordination Centre representatives trained on IBM I2 Analyst Notebook in North Macedonia by the Action against Economic Crime

North Macedonia updated the National ML/FT Risk Assessment (NRA)

Horizontal Facility Action against Economic Crime in North Macedonia supports the annual regional meeting of FIUs

Strengthening capacities of Montenegrin law enforcement authorities in asset tracing and recovery

Strengthening capacities of institutions for prevention of abuse of state resources for electoral purposes in Montenegro

ECCD organises Strategic Analysis Course for financial analysts and law enforcement personnel from Albania, North Macedonia and Montenegro

Representatives of Montenegrin local assemblies discuss ethics and prevention of conflict of interests

AEC-MNE: Strengthening the Integrity plans for Prosecutors in Montenegro

Countries of the Western Balkans and Turkey to discuss assessing terrorist financing risks in non-profit organizations

Western Balkans and Turkey to discuss implementation of international restrictive measures

Montenegrin authorities develop guidelines on implementation of law on international restrictive measures

Agency for the Prevention of Corruption incorporates result-oriented management into their Annual Workplan

1st Steering Committee meeting of the Action against Economic Crime in Montenegro

Assets Declaration System in Armenia discussed during a workshop in Yerevan

Launching of the project on “Strengthening institutional capacities to fight and prevent corruption in Armenia”

PGGII-Armenia: First Steering Committee Meeting

Inception phase meetings with Armenian stakeholders in the PGG phase II projects

Financial Monitoring Service of Azerbaijan improves Strategic Analysis Skills

Open Source Intelligence (OSINT) Training

Training on Mutual Legal Assistance in AML/CFT investigations

First Steering Committee Meeting of the Project on "Strengthening Anti-Money Laundering and Asset Recovery in Azerbaijan

Workshop on prosecution and adjudication of money laundering and terrorist financing cases

The Steering Committee of the PGG II- project on “Countering Money Laundering and Terrorism Financing in Belarus” meets in Minsk

Georgian authorities trained in corporate criminal liability

Georgian law enforcement professionals discuss counter terrorist financing

Georgian authorities trained in corporate criminal liability

Workshop on Georgia’s National Anti-Money Laundering and Counter Terrorist Financing Risk Assessment Report

Training on "Anti-money laundering and counter terrorist financing compliance for the gambling sector"

Council of Europe and European Union enhance capacities of the Georgian law enforcement agencies to investigate and prosecute corruption offenses (11-12 June 2019)

Training on "Efficient monitoring of public officials 'asset declarations and prevention of conflict of interest" (4-5 June 2019)

First Steering Committee Meeting of PGG Project on “Enhancing the systems of prevention and combating corruption, money laundering and terrorist financing in Georgia”

Regional Workshop on Effective Implementation of Targeted Financial Sanctions for the Eastern Partnership countries

Regional Workshop on Parliamentary Integrity for the Eastern Partnership countries

Coordination meeting with PGG country focal points

Training on financial investigations and asset recovery for Ukrainian law enforcement

Ukrainian law enforcement and stakeholder institutions benefit from a workshop on money laundering investigation and prosecution

The First Steering Committee Meeting of the PGG Project on “Strengthening measures to counter money laundering and financing of terrorism in Ukraine”

Tunisian Anti-corruption Authority launches the Radio Integrity

Jordan, Morocco, North Macedonia and Tunisia accede to the Šibenik Network of Corruption Prevention Agencies

First meetings of the Technical Committee for the Tunisia Anti-Corruption Project

Training on asset and interest declarations for Tunisian officials (7-8 May 2019)

Training workshop on the protection of whistleblowers in Tunisia

START-UP MEETING FOR THE TUNISIA ANTI-CORRUPTION PROJECT (TAC)

Roundtable "Women against corruption - Consideration of the gender perspective in anti-corruption work”

Information sessions on the internal mechanisms for the protection of whistleblowers

Mentoring and advising the Kosovo Anti-Corruption Agency on Protection of Whistleblowers

Local level public officers are introduced to the new legal framework regulating Conflict of Interest

Practitioners in Kosovo* discuss new criminal provisions related to corruption, international standards and implementation

Study visit for Kosovo* authorities to London

PECK II Project publishes a Handbook on Protection of Whistleblowers and a Toolkit on Managing Conflict of Interest in Public Service

Local officials are introduced to the new legal framework related to the Conflict of Interest

PECK II facilities discussion with the NPOs in Kosovo* in relation to AML/CFT

PECK II supports Kosovo* public sector in developing internal Regulation for Receiving and Treating Whistleblowing cases

Closing Conference of the PRECOP-II Russia Project

3rd Training on risk-based approach to inspections for business associations and SMEs

2nd Training on risk-based approach to inspections for business associations and SMEs

1st Training on risk-based approach to inspections for business associations and SMEs

3rd Training on corruption reporting by entrepreneurs

2nd Training on corruption reporting by entrepreneurs

Workshop on legislation regulating inspection and supervision activities at the federal and municipal levels in the Russian Federation

1st Training on corruption reporting by entrepreneurs

Training on Risk-based approach to inspections at regional and municipal levels in the Russian Federation

Workshop on “Strengthening legislation regulating inspection and supervision activities at the federal and municipal levels in the Russian Federation”

Study visit of the Jordanian Integrity and Anti-Corruption Commission to Romania

On-site visit for the Corruption Risk Assessment of the Moroccan Banking Sector

SNAC 3 Project raises awareness of CoE anti-corruption standards in Morocco

Training on economic and financial crime for Moroccan judges and prosecutors

Sub-regional training on the procedures for handling whistleblower complaints

Jordan, Morocco, North Macedonia and Tunisia accede to the Šibenik Network of Corruption Prevention Agencies

Sub-regional training for Jordanian and Palestinian anti-corruption authorities on investigating proceeds of corruption (23-24 April 2019)