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Financial investigations and interagency cooperation in combating economic crimes
The Council of Europe through the Action on “Promoting Transparency and Action against Economic Crime” in Central Asia (CA TAEC) organised a two-day training on “Financial investigations and interagency cooperation in combating economic crimes” in Dushanbe, Tajikistan on 2-3 May 2024. The...
Enhancing Tajik Financial Intelligence Unit and law enforcement agencies’ capacities to conduct strategic analysis
The Action on “Promoting Transparency and Action against Economic Crime” in Central Asia supported the Financial Monitoring Department under the National Bank of Tajikistan (Financial Intelligence Unit - FIU) and law enforcement agencies of the Republic of Tajikistan to improve their capacities...
Council of Europe Reviews the Legal Framework on the Protection of the Rights of Entrepreneurs in Tajikistan
On 19 July 2022, the Economic Crime and Cooperation Division presented and discussed the results of an analysis of the legal framework of the Republic of Tajikistan in relation to safeguards and procedures aiming to protect the rights of entrepreneurs and provide pre-trial and conflict resolution...
Awareness raising events on ethics, anti-corruption compliance, risk management and anti-bribery for representatives of Tajikistan’s business entities
During the period of 24–30 June 2022, the Economic Crime and Cooperation Division organized 3 webinars on ethics, anti-corruption compliance, risk management, and anti-bribery for the representatives of business entities in the Republic of Tajikistan. The two-day webinars aimed at raising...
Raising awareness on Council of Europe standards for anti-money laundering and combating the financing of terrorism
The Council of Europe Economic Crime and Cooperation Division conducted an awareness raising event on Council of Europe Convention on Laundering, Search, Seizure and Confiscation of the Proceeds from Crime and on the Financing of Terrorism (Warsaw Convention CETS No.198). The webinar was...
Coordination meeting on Promoting Transparency and Action against Economic Crime in Tajikistan
On 6 July 2021, the Economic Crime and Cooperation Division of the Council of Europe, with the support of the Ministry of Foreign Affairs of Tajikistan, organised a coordination meeting aimed at discussing the authorities’ priorities in the areas of business integrity, fight against corruption...
Scoping mission to Tajikistan
The Council of Europe carried out a scoping mission to assess the needs of Tajik authorities in the area of anti-corruption, anti-money laundering/combating the financing of terrorism, as well as private sector compliance and protection of entrepreneurs’ rights. The Council of Europe delegation...