CLEP: Project on Controlling Corruption through Law Enforcement and Prevention
Horizontal Facility
01 December 2017 Skopje, “the Former Yugoslav Republic of Macedonia”

Advise towards establishing a Registry of Beneficial Ownership

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

Assessment of AML/CFT Supervisory Methodologies

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

Training for Analysts in the areas of tactical and strategic analysis

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

Roundtable discussion on AML/CFT legislation

PECK II: Project against Economic Crime in Kosovo* Phase II
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PGG Eastern Partnership Programme
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PRECOP II Russian Federation

Back 2nd Workshop on “Inspections at municipal level and their impact on the regular business processes”

2nd Workshop on “Inspections at municipal level and their impact on the regular business processes”
Some 60 representatives of federal and regional Business Ombudsman Offices of the four pilot regions and 21 other regions, as wells as high-level representatives of executive and legislative bodies, legal firms, and business associations of the Krasnodar Krai participated in the second workshop on “Inspections at municipal level and their impact on the regular business processes”.  The participants had an opportunity to discuss the main findings and recommendations of the draft report prepared by the Council of Europe experts with input from the members of the Working Group, and to share their experience regarding the obstacles encountered by businesses during inspections in the regions they represent. Furthermore, the participants provided valuable feedback on the proposed recommendations to address identified shortcomings based on international good practices and tailored to specific needs and country context. As a result, the report will be updated and finalised in light of the comments and inputs provided by the workshop participants.
Krasnodar, Russian Federation 16 March 2017
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SNAC2–South Neighbourhood Programme
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SPCC-KY - Kyrgyz Republic