Activities annually 2020
Webinar on the implementation of the Business Anti-corruption Charter of Uzbekistan
Webinar on AML/CFT requirements for the real estate sector and notaries in the Republic of Moldova
Webinar on forensic accounting for Moldovan judges and prosecutors
Council of Europe continues its support to the Central Election Commission in Albania
Assessing the regulatory framework for processing tax evasion in Montenegro
Strengthening the integrity framework for the top public officials in Montenegro
Support to Kosovo* authorities in reviewing and amending legislation in the AML/CFT area
PECK II supports the Kosovo* Anti-Corruption Agency to foster the protection of whistleblowers
Kosovo* authorities discuss contribution of anti-corruption measures to fight against ML/TF
Government of Kosovo* formally approves the Action Plan to improve the AML/CFT system
Webinar on ‘’Collective action and AC reform - pursuing protection of Whistleblowers’’
PGGII Anti-corruption Project in Armenia holds its Second Steering Committee Meeting
Discussing a New System of Integrity Checking of Judicial Nominees in Armenia
Enhanced tactical analysis skills for financial investigation and prosecution in Azerbaijan
Azerbaijan's legislative framework on targeted financial sanctions discussed
Azerbaijani institutions increase their knowledge of the Warsaw Convention
Promoting gambling sector’s compliance to anti-money laundering requirements in Georgia
Asset recovery training for Georgian judiciary and law enforcement representatives
Ukrainian judges trained on adjudication of money laundering cases
Ukrainian Prosecutors are trained on anti-money laundering standards and obligations
Council of Europe 4th AMLD project moves to innovative online assessment process
Launch of the SRSP Project on enhancing the AML/CFT regime in the Czech Republic
Project supporting in-depth analysis of Romania’s AML/CFT risks launched
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*This designation is without prejudice to positions on status, and is in line with UNSCR 1244 and the ICJ opinion on the Kosovo Declaration of Independence.
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* This designation shall not be construed as recognition of a State of Palestine and is without prejudice to the individual positions of Council of Europe member States on this issue.