The Project follows the actions implemented to strengthen institutional capacities to fight and prevent corruption in Armenia under the Second Phase of the Partnership for Good Governance (PGG II - 2019-2023). Building on previous achievements and taking into account the evolution of context and needs in Armenia, the proposed action under PGGIII intends to support further improvements of the legislative and institutional framework against corruption, money laundering and economic crime in Armenia, but also focus on ensuring the effectiveness of its implementation.
The Project aims to support the Armenian authorities in strengthening the capacities of the country's anticorruption and anti-money laundering bodies, support the introduction and application of new mechanisms to combat corruption, and raise awareness on anticorruption and integrity.
PGG III : Enhancing national capacities for effective prevention and fight against economic crime in Armenia
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- PGG III Regional
- PGG III Armenia
- PGG III Azerbaijan
- Project Summary
- Reports
- Factsheet
- Deliverables
Non-profit organizations in Armenia discuss protection measures from abuse for terrorism financing purposes
The risks and vulnerabilities associated with terrorism financing through non-profit organizations (NPOs) present significant challenges, as these entities can be exploited to divert funds for illicit purposes. To address this aspect, the Council of Europe, in cooperation with the Financial...
Enhancing compliance with targeted financial sanctions in Armenia as an effective tool to prevent and suppress terrorism financing
International standards require countries to implement targeted financial sanctions regimes relating to the prevention and suppression of terrorism and terrorist financing. The freezing of the assets of those suspected of terrorism financing and those listed in domestic and international...
Training of Trainers on the protection of whistleblowers in Armenia supported by the Council of Europe
Whistleblowing protection and awareness-raising on whistleblowing mechanisms are essential in fostering a culture of transparency and accountability within both the public and private sectors. Effective protection mechanisms ensure that individuals who expose wrongdoing are safeguarded against...
Unit for Eastern and Southeastern Europe (E & SEE)
Contacts in Headquarters (Strasbourg)
Head of Unit
Mr Evgeni EVGENIEV
Phone: +33 (0)3 88 41 25 11
Fax: +33 (0)3 88 41 39 55
Email: Evgeni.EVGENIEV [at] coe.int
Programme Coordinator
Ms Nadejda PLAMADEALA
Phone: +33 (0)3 88 41 52
Email: Nadejda.PLAMADEALA [at] coe.int
Contacts in Yerevan
Senior Project Officer
Ms Azganush TOTOLYAN
Phone: +374 94 00 44 96
Email: Azganush.TOTOLYAN [at] coe.int
Project Assistant
Ms Srbuhi DARBINYAN
Phone:
Email: Srbuhi.DARBINYAN [at] coe.int
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Annual Reports
Activities annually
