Action against Corruption in the Republic of Moldova
December 2020 - January 2021 Visio Training

Mechanisms for integrity checking of judges during appointment and promotion in the judiciary assessed in the Republic of Moldova

16-20 November 2020 Chisinau, Republic of Moldova

Review of the legislative and institutional framework governing the disciplinary liability of prosecutors in the Republic of Moldova

11-13 November 2020 Chisinau, Republic of Moldova

Composition and operation of the Superior Council of Prosecutors discussed at consultative meetings with justice sector institutions

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CA TAEC-KY - Promoting Transparency and Action against economic crime Kyrgyzstan
07 December 2020 Video conference

Webinar on the expert desk review of the anti-corruption framework of Kyrgyzstan following the methodology of GRECO first evaluation round

03 December 2020 Video conference

Webinar on the protection of whistleblowers in Kyrgyzstan

13 May 2020 Videoconference

Setting the basis for cooperation with Kyrgyz authorities

CA TAEC-TM - Promoting Transparency and Action against economic crime Turkmenistan
5 May 2020 Video-conference

CA TAEC: Setting the basis for cooperation with Turkmen authorities

CA TAEC-UZ - Promoting Transparency and Action against economic crime Uzbekistan
11 December 2020 Webinar

Supporting the Republic of Uzbekistan in aligning its legislative framework concerning the criminalisation of corruption with Council of Europe standards

23 November 2020 Video conference

Webinar on the implementation of the Business Anti-corruption Charter of Uzbekistan

16 September 2020 Video meeting

Webinar on Council of Europe anti-corruption and anti-money laundering standards and monitoring mechanisms

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CLEP - Project on Controlling Corruption through Law Enforcement and Prevention
26 May 2020 Chisinau, Moldova

CLEP-Moldova presented its results and achievements during the sixth Steering Committee Meeting and the Closing Event

23 April 2020

Webinar on AML/CFT requirements for the real estate sector and notaries in the Republic of Moldova

21-22 April 2020 Chisinau, Moldova

Webinar on forensic accounting for Moldovan judges and prosecutors

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Enhancing capabilities of Bulgarian authorities to effectively mitigate money laundering and terrorist financing risks
Horizontal Facility Programme Phase 2- AEC Albania
11 OCTOBER 2020 TIRANA, ALBANIA

Council of Europe continues its support to the Central Election Commission in Albania

13 October 2020 Tirana, Albania

Strengthening integrity and fighting corruption in Albania

23 July 2020 Tirana, Albania

Parliament of Albania adopts amendments to the Electoral Code

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Horizontal Facility Programme Phase 2- AEC North Macedonia
15 December 2020 Visio meeting

Working Group meeting on drafting of the National AML/CFT Strategy following the adoption of the updated NRA, North Macedonia

14 December 2020 Visio meeting

Working Group meeting to discuss the review of the ML Article from the CC of North Macedonia in compliance with international standards

14 Dece,ber 2020 North Macedonia

Working Group meeting to discuss the alignment of the Law on restrictive measures with international standards, North Macedonia

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Horizontal Facility Programme Phase 2- AEC Montenegro
21-22 December 2020 Budva, Montenegro

Assessing the regulatory framework for processing tax evasion in Montenegro

26-27 November 2020 Kolasin, Montenegro

Strengthening the integrity framework for the top public officials in Montenegro

19-20 November 2020 Tivat, Montenegro

Training Montenegrin judiciary and police on effective processing and adjudicating money laundering cases - Module 1

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Horizontal Facility Programme Phase 2- AEC Regional
19 October 2020 Videoconference

Regional risk assessment for identifying terrorist financing risks within the non-profit organisations in Western Balkans and Turkey

21 April 2020 Strasbourg, France

COVID-19 pandemic: GRECO warns about corruption risks

PAII-TAC - Project to Support Independent Bodies in Tunisia
9 December 2020 Tunis, Tunisia

5th Anti-Corruption Congress

22 October 2020 Tunis, Tunisia

Workshop regarding the development of a practitioners’ manual on detection, investigation and prosecution of illicit enrichment

8 October 2020 Tunis, Tunisia

Workshop on developing a guide on conflicts of interest

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PECK II - Project against Economic Crime in Kosovo * Phase II
20 - 21 February 2020 Pristina, Kosovo

Support to Kosovo* authorities in reviewing and amending legislation in the AML/CFT area

10-13 February 2020 Pristina, Kosovo*

PECK II supports the Kosovo* Anti-Corruption Agency to foster the protection of whistleblowers

6-7 February 2020 Prizren, Kosovo*

Kosovo* authorities discuss contribution of anti-corruption measures to fight against ML/TF

PECK III - Project against Economic Crime in Kosovo*
24 December 2020 Pristina, Kosovo*

Government of Kosovo* formally approves the Action Plan to improve the AML/CFT system

11 December 2020 Pristina, Kosovo*

Webinar on ‘’Collective action and AC reform - pursuing protection of Whistleblowers’’

7 December 2020 Visio-Conference

PECK III First Steering Committee Meeting

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PGG II Armenia - Strengthening institutional capacities to fight and prevent corruption in Armenia
December 2020 Yerevan, Armenia

Council of Europe provides support to the verification of assets and interest declarations of Armenian officials

23 September 2020 Video Meeting

PGGII Anti-corruption Project in Armenia holds its Second Steering Committee Meeting

28 August 2020 Videoconference

Discussing a New System of Integrity Checking of Judicial Nominees in Armenia

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PGG II Azerbaijan - Strengthening Anti-Money Laundering and Asset Recovery in Azerbaijan
30 November – 4 December 2020 Videoconference

Enhanced tactical analysis skills for financial investigation and prosecution in Azerbaijan

16 October 2020 Videoconference

Azerbaijan's legislative framework on targeted financial sanctions discussed

24 July 2020 Videoconference

Azerbaijani institutions increase their knowledge of the Warsaw Convention

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PGG II Georgia - Enhancing the systems of prevention & combating corruption, money laundering & terrorist financing in Georgia
23-24 November 2020 online training

Promoting gambling sector’s compliance to anti-money laundering requirements in Georgia

19-20 November 2020 online training

Asset recovery training for Georgian judiciary and law enforcement representatives

5-6 November 2020 Online training (Georgia)

Georgian banks and microfinance organisations learn how to efficiently implement anti-money laundering requirements

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PGG II Ukraine - Strengthening measures to counter money laundering and financing of terrorism in Ukraine
18-19 November 2020 Videoconference

Ukrainian judges trained on adjudication of money laundering cases

11 and 13 November 2020 Videoconference

Ukrainian Prosecutors are trained on anti-money laundering standards and obligations

3 November 2020 Ukraine

Ukraine undertakes to develop its AML/CFT regulatory framework for virtual assets service providers

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PGG II Regional - Strengthening measures to prevent and combat economic crime
25-26 June 2020 Visioconference

Expert meeting on the selection on asset declarations for audit

21 April 2020 Strasbourg, France

COVID-19 pandemic: GRECO warns about corruption risks

29-30 January 2020 Chisinau, Republic of Moldova

Regional conference on asset recovery and asset management

Preventing Money Laundering and Terrorist Financing in Serbia
27 November 2020 Belgrade, Republic of Serbia

The Steering Committee of the Project on Prevention of Money Laundering and Terrorist Financing in Serbia holds its first meeting

Project to assess compliance of EU Member-States with the 4th EU Anti-Money Laundering Directive (4AMLD Project)
05 October 2020 Video conference

Council of Europe 4th AMLD project moves to innovative online assessment process

SNAC 3 Palestine** - Ensuring Sustainable Democratic Governance and Human Rights in the Southern Mediterranean
10-11 February 2020 Strasbourg, France

Risk Assessment of the Palestinian Judiciary

SNAC 3 Regional - Ensuring Sustainable Democratic Governance and Human Rights in the Southern Mediterranean
12-14 February 2020 Strasbourg, France

Regional Workshop on Cooperation Strategies between Anti-Corruption Agencies, Civil Society and Media

SRSP - Structural Reform Support Programme - Cyprus
6 July 2020 Nicosia, Cyprus

Launch of the SRSP initative on implementation of the National Horizontal Action Plan against Corruption in Cyprus

SRSP - Structural Reform Support Programme - Czech Republic
17 September 2020 Video Meeting

Launch of the SRSP Project on enhancing the AML/CFT regime in the Czech Republic

Structural Reform Support Programme (SRSP) - Romania
17 December 2020 Vision workhop

Supporting Romanian authorities with the data gathering process pursuant to the CoE AML/CFT National Risk Assessment Methodology

4 September 2020 Strasbourg, France

Training of Romanian stakeholders on the risk assessment process pursuant to the Council of Europe AML/CFT National Risk Assessment Methodology

15 July 2020 Video conference

Project supporting in-depth analysis of Romania’s AML/CFT risks launched

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*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.

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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.