Promoting Transparency and Action against economic crime Kazakhstan
This component is one of the six components of the project on “Promoting transparency and action against economic crime” (CA TAEC), which is implemented as part of the “Central Asia Rule of Law Programme 2020-2024*”, joint initiative co-funded by the European Union and the Council of Europe and implemented by the Council of Europe. The project’s overall objectives are to:
- Enhance business integrity and compliance in the private sector, reducing administrative barriers and ensuring the protection of rights of entrepreneurs;
- Enhance the effectiveness of anti-corruption, anti-money laundering and asset recovery systems in Kazakhstan.
* The Programme has been extended only until June 2024
Kazakh, Kyrgyz and Uzbek authorities exchange experience on asset recovery and management with peers from Belgium and Switzerland
The Economic Crime and Cooperation Division of the Council of Europe has organised a peer-to-peer exchange on recovery and management of illicit assets for representatives of the General Prosecutor’s Offices of Kazakhstan, the Kyrgyz Republic and Uzbekistan on 27-30 May 2024. The first part of...
Exchange of best practices between anti-corruption authorities of Kazakhstan, Uzbekistan and Council of Europe member states
The Council of Europe through the Action on “Promoting Transparency and Action against Economic Crime” in Central Asia (CA TAEC) supported the Anti-corruption Agencies (ACA) and other authorities of Kazakhstan and Uzbekistan by organising an exchange visit in Strasbourg and Paris on 2-5 April...
Enhancing risk-based supervision of designated non-financial businesses and professions in Kazakhstan
The Council of Europe through the Action on “Promoting Transparency and Action against Economic Crime” in Central Asia (CA TAEC) supported the supervisory authorities of the Republic of Kazakhstan to improve their capacities in risk-based supervision of designated non-financial businesses and...
Unit for EU Member States & Neighbourhood
Head of Unit
Mr Edmond DUNGA
Phone: +33 (0)3 90 21 66 52
Email: Edmond.DUNGA [at] coe.int
Administrator
Mr Yucel ERDURAN
Phone: +33 (0)3 88 41 29 86
Email: Yucel.ERDURAN [at] coe.int
Project Assistant
Ms Milena NAHAPETYAN
Phone:+33 (0)3 88 41 3227
Email: Milena.NAHAPETYAN [at] coe.int