PGG III : Preventing and fighting economic crime in Azerbaijan
The project on “Preventing and fighting economic crime in Azerbaijan” is one of the six projects which constitute the third phase of the European Union and the Council of Europe (EU/CoE) Partnership for Good Governance (PGG) programme interventions to support the Eastern Partnership countries (Armenia, Azerbaijan, Georgia, Republic of Moldova and Ukraine) to counter economic crime. The Project is specifically tailored to respond to the needs of Azerbaijan in the area of the fight against corruption, money laundering, terrorist financing and asset recovery.
This project represents a continuation of actions to strengthen capacities to fight and prevent corruption (2015-2017) and to strengthen anti-money laundering (2018 - February 2023), implemented in the country within the first and second phases of the PGG programme. It has been designed to contribute to the EU 2020 targets set out in priority area “Strengthening the rule of law and anti-corruption mechanisms,” proposed Post-2020 Eastern Partnership Priorities, the United Nations Sustainable Development Goal 16 on Peace, Justice and Strong Institutions and is aligned with the cooperation priorities identified in the and Council of Europe Action Plan for Azerbaijan 2022-2025.
The Project will contribute to democracy and the rule of law through implementation of institutional reforms aimed at enhancing capacities of Azerbaijani authorities to prevent and combat corruption, money laundering and terrorism financing in line with European and international standards.
- PGG III Regional
- PGG III Armenia
- PGG III Azerbaijan
- Project Summary
- Reports
- Factsheet
- Deliverables
National stakeholders discuss results and next actions of the anti-corruption and anti-money laundering project in Azerbaijan
The second Steering Committee meeting of the project “Preventing and fighting economic crime in Azerbaijan” took place on 7 December 2023. The project is part of the joint European Union and Council of Europe’s Partnership for Good Governance programme. The meeting endeavoured to present and...
Azerbaijani authorities examine techniques to prevent and combat money laundering schemes associated with new payment methods
The landscape of the traditional financial system continues to change with the rise of crypto assets. This drives the crucial need for further enhancement of the investigation and prosecution against the increasingly sophisticated money laundering schemes employed by criminals to obfuscate the...
National authorities in Azerbaijan strengthen capacities towards effective implementation of targeted financial sanctions
Targeted financial sanctions is a key tool to prevent and suppress the financing of terrorism and proliferation. Azerbaijan has enhanced their efforts in this area, by adopting a new law on targeted financial sanctions and developing guidelines for its effective implementation. In view of...
Unit for Eastern and Southeastern Europe (E & SEE)
Contacts in Headquarters (Strasbourg)
Head of Unit
Mr Tomislav SERTIC
Phone: +33 (0)3 90 21 46 16
Email: Tomislav.SERTIC [at] coe.int
Programme Manager
Ms Samantha SHEEN
Phone: +33 (0)3 90 21 29 44
Email: Samantha.SHEEN [at] coe.int
Programme Coordinator
Ms Nadejda PLAMADEALA
Phone: +33 (0)3 88 41 52
Email: Nadejda.PLAMADEALA [at] coe.int
Project Assistant
Ms Natali ASHIGOVA
Phone: +33 (0)3 90 21 65 21
Email: Natali.ASHIGOVA [at] coe.int
Contacts in Baku
Senior Project Officer
Ms Firuza JAFAROVA
Phone: +994 12 599 11 62 ext. 18
Email: Firuza.JAFAROVA [at] coe.int
Project Assistant
Ms Afag ALIZADA
Email: Afag.ALIZADA [at] coe.int
Council of Europe Office in Baku
Marine Plaza
62 Uzeyir Hajibeyli Street
AZ1010 Baku
Azerbaijan