The 1st Steering Committee meeting of the Action against Economic Crime in “the former Yugoslav Republic of Macedonia” within the European Union and Council of Europe’s Horizontal Facility, took place on 26 October 2016, in Skopje. The Steering Committee adopted its Terms of Reference, its composition and the workplan of the Action. Representatives of the beneficiary institutions led by the main local partner – the Financial Intelligence Office, along with the Delegation of the European Union to Skopje and the Council of Europe, are the members of the Steering Committee who welcomed the start of the activities of the Action.
Activities annually 2016
11-12 April 2016
Prague, Czech Republic
Conference on “Corruption risks in the financing of political parties and election campaigns”
26 January 2016
Prague, Czech Republic
Workshop on “Methodologies for the implementation of liability of legal persons”
29 - 30 November 2016
Sofia, Bulgaria
Training on “English Legal and Administrative Terminology Relating to International Asset Recovery”
19 September 2016
Sofia, Bulgaria
Workshop on “International and regional cooperation in asset recovery cases”
26 - 27 April 2016
Sofia, Bulgaria
Workshop on “International standards and implementation of asset recovery legislation”
24-28 October 2016
Moscow, Russian Federation
Council of Europe Training on “Basic Anti-corruption and Anti-money laundering concepts”
19-20 September 2016
Prague, Czech Republic
International seminar: “Facing new challenges in combating terrorist financing”
1 - 2 September 2016
Strasbourg, France
Workshop on the Council of Europe AML/CFT National Risk Assessment Methodology
5-8 April 2016
Sarajevo, Bosnia-Herzegovina
Training on "Basic anti-corruption and anti-money laundering concepts" in Sarajevo
14 – 15 November 2016
Minsk, Belarus
Workshop on National Mechanisms to Assess and Manage Money Laundering and Terrorism Financing Risks
14 – 15 December 2016
Kiev, Ukraine
EaP practitioners discuss corruption risk areas in the health sector
1 December 2016
Kyiv, Ukraine
Expert discussion on the Draft Corruption Risk Assessment Methodology for the public sector
29 November 2016
Kyiv, Ukraine
Cross-sector discussion of the challenges of implementing anti-corruption reforms in Ukraine
7-8 November 2016
Tbilisi, Georgia
Georgian prosecutors and investigators work on enhancing asset recovery skills
1 November 2016
Tbilisi, Georgia
AML/CFT compliance training program launched for lawyers in Georgia
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10 résultats par page
5-8 December 2016
Pristina, Ferizaj, Gjilan, Kosovo
Second field mission regarding Corruption Risk Assessment in Public Procurement
25 November 2016
Pristina, Kosovo
Second field mission regarding Corruption Risk Assessment in Prosecution and Judiciary
21 October 2016
Pristina, Kosovo
Workshop to review legal, institutional and operational whistleblowing mechanisms in Kosovo
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10 résultats par page
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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.
28-29 November 2016
Strasbourg
Assessment of the Tunisian anti-corruption framework: discussion of the draft report
13 October 2016
Rabat
Increasing capacities of the Moroccan FIU to detect corruption-related transactions
6 October 2016
Amman
Promoting anti-corruption standards and good practices in the Jordanian private sector
5 October 2016
Amman
Workshop on corruption-proofing models : eliminating corruption risks in the drafting of legislation
26 September 2016
Rabat
Ensuring transparency and enhancing control mechanisms in the financing of electoral campaigns
19 – 21 April 2016
The Netherlands
Jordanian authorities conduct a study visit to the Netherlands and EUROPOL
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10 résultats par page
Annual Reports
Activities annually
