CLEP: Project on Controlling Corruption through Law Enforcement and Prevention CLEP: Project on Controlling Corruption through Law Enforcement and Prevention
16 October 2018 Chisinau, Republic of Moldova

CLEP-Moldova held the third project steering committee

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Horizontal Facility Programme - AEC Albania Horizontal Facility Programme - AEC Albania
Horizontal Facility Programme - AEC "the Former Yugoslav Republic of Macedonia" Horizontal Facility Programme - AEC "the Former Yugoslav Republic of Macedonia"
19-20 November 2018 Skopje, “the former Yugoslav Republic of Macedonia”

Update of the National AML/CFT Risk Assessment begins with support from the Action against Economic Crime

13-16 November 2018 Ohrid, “the former Yugoslav Republic of Macedonia”

The Action against Economic Crime trains state authorities on conducting financial investigations

14 September 2018 Skopje, “the former Yugoslav Republic of Macedonia”

4th Steering Committee meeting of the Action against economic crime

11-12 September 2018 Skopje, “the former Yugoslav Republic of Macedonia”

AML/CFT training for brokers and insurance compliance officers

16-18 May 2018 Ohrid, "the former Yugoslav Republic of Macedonia"

Training of Trainers on protection of whistleblowers

Horizontal Facility Programme - AEC Montenegro Horizontal Facility Programme - AEC Montenegro
PECK II: Project against Economic Crime in Kosovo* Phase II PECK II: Project against Economic Crime in Kosovo* Phase II
29-31 October 2018 The Hague, The Netherlands

Study visit of Kosovo* authorities to Dutch FIU and Europol

29-31 October 2018 the Hague, Netherlands

Enhancing cooperation in AML/CFT area

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PGG Eastern Partnership Programme - Georgia PGG Eastern Partnership Programme - Georgia
PRECOP II - Russian Federation PRECOP II - Russian Federation
25 September 2018 Moscow, Russian Federation

4th Project Steering Committee Meeting

SNAC 2–South Neighbourhood Programme SNAC 2–South Neighbourhood Programme
SNAC 3 Jordan - Ensuring Sustainable Democratic Governance and Human Rights in the Southern Mediterranean SNAC 3 Jordan - Ensuring Sustainable Democratic Governance and Human Rights in the Southern Mediterranean
SNAC 3 Morocco - Ensuring Sustainable Democratic Governance and Human Rights in the Southern Mediterranean SNAC 3 Morocco - Ensuring Sustainable Democratic Governance and Human Rights in the Southern Mediterranean
SNAC 3 Regional - Ensuring Sustainable Democratic Governance and Human Rights in the Southern Mediterranean SNAC 3 Regional - Ensuring Sustainable Democratic Governance and Human Rights in the Southern Mediterranean
18 September 2018 Strasbourg, France

SNAC III - Programme Launching event

SNAC 3 Tunisia - Ensuring Sustainable Democratic Governance and Human Rights in the Southern Mediterranean SNAC 3 Tunisia - Ensuring Sustainable Democratic Governance and Human Rights in the Southern Mediterranean

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*This designation is without prejudice to positions on status, and is in line with UNSC 1244 and the ICJ opinion on the Kosovo Declaration of Independence.

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* 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.