Activities annually 2021 - Economic Crime and Cooperation Division

TSI Croatia

15 November 2021 Online Workshop

Workshop on conducting Sectorial Money Laundering and Terrorism Financing Risk Assessment of Virtual Assets and Virtual Assets Service Providers

15 July 2021 Visiomeeting

Launch of a joint CoE/EU project on enhancing the financial systems’ AML/CFT risk-based supervision in Croatia

June 2021 Strasbourg, France

Supporting EU Member States in the area of anti-money laundering and countering terrorist financing

tsi estonia

15 November 2021 Online Workshop

Workshop on conducting Sectorial Money Laundering and Terrorism Financing Risk Assessment of Virtual Assets and Virtual Assets Service Providers

June 2021 Strasbourg, France

Supporting EU Member States in the area of anti-money laundering and countering terrorist financing

tsi portugal

15 November 2021 Online Workshop

Workshop on conducting Sectorial Money Laundering and Terrorism Financing Risk Assessment of Virtual Assets and Virtual Assets Service Providers

9 July 2021 Online meeting

Project on enhancing the AML/CFT risk-based supervision in Portugal launched

June 2021 Strasbourg, France

Supporting EU Member States in the area of anti-money laundering and countering terrorist financing

TSI slovak republic

15 November 2021 Online Workshop

Workshop on conducting Sectorial Money Laundering and Terrorism Financing Risk Assessment of Virtual Assets and Virtual Assets Service Providers

June 2021 Strasbourg, France

Supporting EU Member States in the area of anti-money laundering and countering terrorist financing

IIJCCM Turkey

November – December 2021 Online

Technical level meetings for capacity development and legislative review activities

14 October 2021 Ankara, Turkey

Launching conference for the project on “Improving International Judicial Cooperation in Criminal Matters in Turkey” was held in Ankara

9 September 2021 Ankara, Turkey

The 1st Management Meeting of the EU/Council of Europe Joint Project on “Improving International Judicial Cooperation in Criminal Matters in Turkey” was held

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AML/CFT Bulgaria

AAC Moldova

19 November 2021 Chisinau, Republic of Moldova

Results of the Action against Corruption in the Republic of Moldova presented at the final Steering Committee Meeting and Closing Event

27-28 October 2021 Chisinau, Republic of Moldova

Workshop on case management in disciplinary proceedings organised for the Superior Council of Magistracy of the Republic of Moldova and its professional boards

13 October 2021 Chisinau, Republic of Moldova

Mechanisms to consolidate the activity and performance of the Judicial Inspection in the Republic of Moldova discussed at an online roundtable with justice sector institutions

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peck iii

26-28 October 2021 Prizren, Kosovo*

Training of trainers on whistleblower protection

25 - 26 November and 9 - 10 December 2021 Peja, KOSOVO*

Council of Europe provides guidelines on identification of ultimate beneficial owners for Kosovo authorities

12 November 2021 Pristina, Kosovo*

Council of Europe supports the establishment of the Confiscation Fund

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srsp czech republic

15 November 2021 Online Workshop

Workshop on conducting Sectorial Money Laundering and Terrorism Financing Risk Assessment of Virtual Assets and Virtual Assets Service Providers

5 October 2021 Online Workshop

Workshop for Czech authorities on managing specific ML/TF risks occurring in the licencing process with regards to criminal associates

14 July 2021 Online meeting

Annual Steering Committee Meeting of the SRSP initiative for the Czech Republic

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srsp romania

15 November 2021 Online Workshop

Workshop on conducting Sectorial Money Laundering and Terrorism Financing Risk Assessment of Virtual Assets and Virtual Assets Service Providers

15 July 2021 Online meeting

Annual Steering Committee Meeting of the SRSP initiative for Romania

20 - 21 October 2021 Bucharest, Romania

Supporting Romanian authorities with advancing the AML/CFT National Risk Assessment process

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snac 4

23 November 2021 Strasbourg, France

Supporting coordinated dimension of human rights and anti-corruption in the Southern Mediterranean

7 October 2021 Online meeting

Exchange of information in processing financial intelligence by Financial Intelligence Units in the MENA Region

23 September 2021 Rabat, Morocco

Supporting the banking sector of Morocco in preventing and managing corruption risks

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ml / tf serbia

9 DECEMBER 2021 BELGRADE, SERBIA

Authorities supported to further improve risk indicators involving MVTS, VA and VASPs

8 DECEMBER 2021 BELGRADE, SERBIA

Advice provided to enhance inter-agency cooperation on the verification of asset declarations

29 NOVEMBER 2021 BELGRADE, SERBIA

Raising awareness on the threat of abuse of the NPO sector for terrorist financing

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ca taec kazakhstan

7 October 2021 Nur-Sultan, Kazakhstan

Supporting the authorities of Kazakhstan in improving anti-corruption legislation

27 July 2021 Webinar

Supporting the authorities of Kazakhstan with improving the legal framework on conflict of interest prevention and resolution

22 July 2021 Webinar

Webinar on improving Kazakhstan’s legal framework on whistleblower protection

ca taec kyrgyzstan

13 December 2021 Bishkek, Kyrgyz Republic

Improving interagency cooperation in protection of the rights of entrepreneurs in Kyrgyz Republic

3 March 2021 Strasbourg, France

Promoting Council of Europe Conventions on Laundering, Search, Seizure and Confiscation of the Proceeds from Crime and on the Financing of Terrorism in Kyrgyzstan

16 April 2021 Visioworkshop

Improving existing mechanisms of protection of the rights of entrepreneurs in Kyrgyzstan

ca taec tajikistan

6 July 2021 Online meeting

Coordination meeting on Promoting Transparency and Action against Economic Crime in Tajikistan

ca taec turkmenistan

25 November 2021 Ashgabat, TURKMENISTAN

Promoting Council of Europe standards on anti-money laundering and combating the financing of terrorism in Turkmenistan

5 March 2021 Strasbourg, France

Coordination meeting with the authorities of Turkmenistan

ca taec uzbekistan

27, 29 October 2021 Tashkent, UZBEKISTAN

Capacity building on ethics, integrity and conflict of interest for public officials of Uzbekistan

20-21 October 2021 Tashkent, UZBEKISTAN

Enhancing the capacities of the Anti-corruption Agency of Uzbekistan on effective electronic asset declarations systems

September 2021

A model bilateral agreement on mutual legal assistance in criminal matters developed for the Republic of Uzbekistan

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ca taec regional

09 - 10 December 2021 Bishkek, KYRGYZ REPUBLIC

Improving regulatory and procedural frameworks on financial investigations in Central Asia

4 June 2021 Strasbourg, France

First Regional Steering Committee Meeting of the Central Asia Rule of Law Programme

PGG II - Regional

24-25 June 2021 Visio Conference

International Conference on Advancing Beneficial Ownership Transparency

27 and 28 April 2021 Visio Workshop

Online regional workshop the “Use of Non-Conviction Based Seizure and Confiscation”

20 and 21 April 2021 Visio Workshop

Online regional workshop “Red Flags and Electronic Systems of Asset Declaration”

PGG II - Armenia

June 2021 Yerevan, Armenia

A Model Code of Conduct for all Public Servants in Armenia

13 May 2021 Yerevan, Armenia

Armenian Corruption Prevention Commission staff better equipped to analyse public officials’ asset and interest declarations

11-12 March 2021 Videoconference

Workshop on International Cooperation in Criminal Matters and Mutual Legal Assistance in Armenia

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pgg ii - azerbaijan

20-21 December 2021 Videoconference

Azerbaijani Judges enhance their knowledge on adjudication of Money Laundering and Terrorism Financing cases

15 December 2021 Videoconference

Azerbaijan develops capacity to assess risks of money laundering and terrorism financing related to legal persons and arrangements

6-7 December 2021 Baku, Azerbaijan

Azerbaijani banks and investment companies learn about money laundering and terrorism financing risks related to virtual assets

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pgg ii - georgia

20 December 2021 Online training

Georgian accountants and auditors learn about anti-money laundering/countering financing of terrorism compliance and the risks associated with the sector

17-18 December 2021 Tbilisi

Awareness raised of representatives of the state institutions and local municipalities on importance of fighting against corruption

14-15 December 2021 Hybrid meeting

Investigators and prosecutors in Georgia heighten their knowledge of the special investigative and intelligence gathering techniques in the fight against corruption, money laundering and terrorist financing

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pgg ii - ukraine

23 December 2021 Online

Supervisory capacities of the National Bank of Ukraine on AML/CFT strengthened

11, 18, 25 November and 2, 9 December 2021 Online trainings

Ukrainian non-banking financial institutions better equipped to prevent, detect and report money laundering and terrorist financing

14 December 2021 Online

Effective investigation, prosecution and sanctioning of money laundering offences advanced in Ukraine

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PAII - TAC

22 December 2021 Tunis, Tunisia

Towards a methodology for corruption proofing in Tunisia

08 December 2021 Tunis, Tunisia

Preventing and managing conflict of interest in the public sector in Tunisia

27-28 October 2021 Tunis, Tunisia

Enhancing capacities for the detection, investigation and prosecution of illicit enrichment in Tunisia

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