Completed projects
- Promoting Transparency and Action against economic crime Regional
January 2020 - July 2024 - Promoting Transparency and Action against economic crime Kazakhstan
January 2020 - July 2024 - Promoting Transparency and Action against economic crime Kyrgyzstan
January 2020 - July 2024 - Promoting Transparency and Action against economic crime Tajikistan
January 2020 - July 2024 - Promoting Transparency and Action against economic crime Turkmenistan
January 2020 - July 2024 - Promoting Transparency and Action against economic crime Uzbekistan
January 2020 - July 2024 - TSI Slovak Republic : Enhancing the effectiveness of the anti-money laundering regime
June 2021 - October 2023 - TSI Estonia - Strengthening of Estonian anti-money laundering framework
June 2021 - October 2023 - TSI Croatia - Risk-based AML/CFT supervision in the financial sector in Croatia
June 2021 - October 2023 - TSI Portugal - Developing a risk-based methodology for an automatic anti-money laundering/counter terrorist financing risk categorisation for supervised entities in Portugal
June 2021 - September 2023 - TSI sanctions - Effective and uniform implementation of the sanctions regime in EU member states
September 2022 - June 2023 - SRSP Cyprus
June 2020 - June 2023 - Project to support independent bodies in Tunisia (PAII-TAC)
January 2019 - April 2023 - Strengthening measures to counter ML and TF in Ukraine (PGG II-Ukraine)
January 2019 - February 2023 - Enhancing the systems of prevention and combating corruption, ML and TF in Georgia (PGG II-Georgia)
January 2019 - February 2023 - Countering ML and TF in Belarus (PGG II-Belarus)
January 2019 - February 2023 - Strengthening AML and Asset Recovery in Azerbaijan (PGG II-Azerbaijan)
January 2019 - February 2023 - Strengthening institutional capacities to fight and prevent corruption in Armenia (PGG II-Armenia)
January 2019 - February 2023 - Strengthening measures to prevent and combat economic crime (PGG II-Regional)
January 2019 - February 2023 - Structural Reform Support Programme (SRSP) - Bulgaria
June 2020 - January 2023 - Structural Reform Support Programme (SRSP) - Czech Republic
June 2020 - December 2022 - Structural Reform Support Programme (SRSP) - Romania
June 2020 - December 2022 - Action against Economic Crime Regional - Phase II
July 2019 - July 2021 - Action against Economic Crime in North Macedonia - Phase II
July 2019 - July 2021 - Action against Economic Crime in Montenegro - Phase II
July 2019 - July 2021 - Action against Economic Crime in Albania - Phase II
July 2019 - July 2021 - 4th EU Anti-Money Laundering Directive Project
July 2019 - July 2021 - Ensuring Sustainable Democratic Governance and Human Rights in the Southern Mediterranean (SNAC 4)
March 2020 - August 2022
- Action against Corruption in the Republic of Moldova
June 2020 - December 2021
- 4th AMLD
July 2019 - July 2021
- Project on Controlling Corruption through Law Enforcement and Prevention (CLEP)
June 2017 - May 2020
- Project against Economic Crime in Kosovo* Phase II (PECK II)
Started in January 2016
- Ensuring Sustainable Democratic Governance and Human Rights in the Southern Mediterranean (SNAC 3 Regional)
March 2018 - February 2020
- Ensuring Sustainable Democratic Governance and Human Rights in the Southern Mediterranean (SNAC 3 Palestine*)
March 2018 - February 2020
- Ensuring Sustainable Democratic Governance and Human Rights in the Southern Mediterranean (SNAC 3 Morocco)
March 2018 - February 2020
- Ensuring Sustainable Democratic Governance and Human Rights in the Southern Mediterranean (SNAC 3 Jordan)
March 2018 - February 2020
- Protection of the Rights of Entrepreneurs in the Russian Federation from Corrupt Practices at the Municipal Level (PRECOP II)
October 2016 - December 2019
- Action against Economic Crime in Albania (AEC-Albania)
May 2016 - April 2019
- Action against Economic Crime in Montenegro (AEC-MNE)
May 2016 - April 2019
- Action against Economic Crime in North Macedonia (AEC-NorthMacedonia)
May 2016 - April 2019
- Good governance and fight against corruption in Belarus (PGG-Belarus)
January 2016 - December 2018
- Fight against corruption and Fostering Good Governance/Fight against money-laundering (PGG-Regional)
January 2015 - December 2018
- Strengthening capacities to fight and prevent corruption in Azerbaijan (PGG-Azerbaijan)
January 2015 - December 2018
- Combating Money Laundering and Terrorist Financing (PGG-Georgia)
January 2015 - December 2018
- Fight against corruption in Ukraine (PGG-Ukraine)
January 2015 - December 2018
- Strengthen Prevention and Combating of Corruption in Kyrgyz Republic (SPCC-KY)
July 2016 - July 2018
- Promotion of good governance: fight against corruption, money-laundering and the financing of terrorism (SNAC II-Palestine*)
January 2017 - February 2018
- Promotion of good governance: fight against corruption, money-laundering and the financing of terrorism (SNAC II-Jordan)
January 2015 - February 2018
- Promotion of good governance: fight against corruption and money-laundering (SNAC II-Morocco)
January 2015 - February 2018
- Promotion of good governance: fight against corruption, money-laundering and terrorism (SNAC II-Tunisia)
January 2015 - February 2018
- Fight against corruption, money-laundering: International cooperation in MENA region (SNAC II-Regional)
January 2015 - February 2018
- Project on Asset Recovery in Bulgaria (AR-BG)
November 2014 - December 2016
- Project to strengthen anti-corruption and anti-money laundering systems in the Czech Republic (ACAMOL-CZ)
September 2014 - April 2016
- Protection of the Rights of Entrepreneurs in the Russian Federation from Corrupt Practices (PRECOP RF)
January 2013 - December 2015
- Strengthening the capacities of law enforcement and judiciary in the fight against corruption in Serbia (PACS)
December 2012 - January 2016
- Strengthening the Coordination of Anti-Corruption Policies and Practices in Turkey (TYSAP)
December 2012 - May 2015
- Project on Consolidating Ethics in the Public Sector in Turkey (TYEC 2)
March 2012 - June 2014
- Project against Economic Crime in Kosovo* (PECK)
February 2012 - June 2015
- South Programme - Component 2 Promotion of good governance: fight against corruption and money-laundering (SNAC 1)
January 2012 - December 2014
- Eastern Partnership - Good Governance and the Fight against Corruption (EaP 1)
March 2011 - December 2014
- Eastern Neighbourhood Partnership Initiative (ENPI): EaP Bridge Activities
August - November 2010
- Project against Money Laundering and Terrorist Financing in Serbia (MOLI-Serbia)
April 2010 - May 2014
- Project on Criminal Assets Recovery in Serbia (CAR Serbia)
April 2010 - April 2013
- Project against Corruption in Albania (PACA)
September 2009 - December 2012
- Support to Prosecutor's Network in South-Eastern Europe (PROSECO)
April 2008 - July 2010
- Project on Ethics for the Prevention of Corruption in Turkey (TYEC 1)
December 2007 - November 2009
- Support to the Anti-corruption strategy of Georgia (GEPAC)
September 2007 - March 2010
- Support to the anti-corruption strategy of Azerbaijan (AZPAC)
September 2007 - September 2009
- Support to good governance: Project against corruption in Ukraine (UPAC)
June 2006 - December 2009
- International Co-operation in Criminal Matters in Ukraine (UPIC)
December 2005 - November 2008
- Implementation of anti-corruption plans in South-Eastern Europe (PACO IMPACT)
March 2004 - July 2006
- CARDS Regional Police Project (CARPO)
March 2004 - June 2007
- Implementation of the National Anti-corruption Plan (PACO Albania 2)
August 2002 - February 2004
- Strengthening the Albanian Anti-corruption Monitoring Group (PACO Albania 1)
January 2001 - July 2002
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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.
Annual Reports
Activities annually
