Countries & Jurisdictions

Albania

Armenia

Ongoing projects
- Enhancing national capacities for effective prevention and fight against economic crime in Armenia
- Strengthening measures to prevent and combat economic crime in the Eastern Partnership region
Completed projects
Anti-corruption digest

Austria

On-going project
- Regional and local authorities – Enhancing quality of public administration and cooperation, preventing of money laundering and terrorism financing

Azerbaijan

Belarus

Bosnia and Herzegovina

Bulgaria

Croatia

Completed project
- Technical Support Instrument (TSI) - Risk-based supervision of anti-money laundering and financing of terrorism in Croatia

Cyprus

On-going project
- Effective implementation of the sanctions regime and enhanced cross-border cooperation in EU Member States
Completed project
- SRSP - Implementation of the National Horizontal Action Plan against Corruption in Cyprus

Czech Republic

Denmark

On-going project
- Effective implementation of the sanctions regime and enhanced cross-border cooperation in EU Member States

Estonia

Completed project
- Technical Support Instrument (TSI) - Strengthening of Estonian anti-money laundering framework

France

Georgia

Hungary

On-going project
- Effective implementation of the sanctions regime and enhanced cross-border cooperation in EU Member States

Jordan

Kazakhstan

Kosovo*

Montenegro

Morocco

Palestine*

Poland

Ongoing project
- Strengthening the risk assessment mechanisms and the AML-CFT strategic analysis function of the Polish financial intelligence unit

Portugal

Completed project:
- Technical Support Instrument (TSI) - Developing a risk-based methodology for an automatic anti-money laundering/counter terrorist financing risk categorisation for supervised entities in Portugal

Republic of Moldova

Republic of North Macedonia

Romania

Russian Federation

Serbia

Slovak Republic

On going project
- Technical Support Instrument (TSI) - Enhancing the effectiveness of the anti-money laundering framework in Slovak Republic

Slovenia

On-going project
- Effective implementation of the sanctions regime and enhanced cross-border cooperation in EU Member States

Spain

On-going project
- Effective implementation of the sanctions regime and enhanced cross-border cooperation in EU Member States

Tajikistan

Ongoing projects
- Promoting Transparency and Action against economic crime Tajikistan (CA TAEC TJ)
- Promoting Transparency and Action against economic crime Regional Component (CA TAEC REG)

Tunisia

Türkiye

Turkmenistan

Ongoing projects
- Promoting Transparency and Action against economic crime Turkmenistan (CA TAEC TM)
- Promoting Transparency and Action against economic crime Regional Component (CA TAEC REG)

Ukraine

Uzbekistan

Ongoing projects
- Promoting Transparency and Action against economic crime Uzbekistan (CA TAEC UZ)
- Promoting Transparency and Action against economic crime Regional Component (CA TAEC REG)

_{_______________________

*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.}

_______________________
* This designation shall not be construed as recognition of a State of Palestine and is without prejudice to the individual positions of Council of Europe member States on this issue.