Bilateral Activities Bilateral Activities
CLEP: Project on Controlling Corruption through Law Enforcement and Prevention CLEP: Project on Controlling Corruption through Law Enforcement and Prevention
Chisinau, Republic of Moldova 9 November 2017

CLEP promotes interagency coordination of anti-corruption bodies

Chisinau, Moldova 29 September 2017

CLEP held the first project steering committee

Chisinau, Moldova 29 September 2017

CLEP project officially launched

Chisinau, Moldova 12 September 2017

Start-up workshop of the CLEP Project

Horizontal Facility Horizontal Facility
Skopje, “the Former Yugoslav Republic of Macedonia” 01 December 2017

Advise towards establishing a Registry of Beneficial Ownership

Skopje, “the former Yugoslav Republic of Macedonia” 22-23 November 2017

Assessment of AML/CFT Supervisory Methodologies

Skopje, “the former Yugoslav Republic of Macedonia” 30 October - 1 November 2017

Training for Analysts ) in the areas of tactical and strategic analysis

Skopje, “the former Yugoslav Republic of Macedonia” 25 October 2017

Roundtable discussion on AML/CFT legislation