Activities annually 2021

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

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

Project on enhancing the AML/CFT risk-based supervision in Portugal launched
Supporting EU Member States in the area of anti-money laundering and countering terrorist financing

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

Technical level meetings for capacity development and legislative review activities


Council of Europe supports the establishment of the Confiscation Fund

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

Annual Steering Committee Meeting of the SRSP initiative for Romania
Supporting Romanian authorities with advancing the AML/CFT National Risk Assessment process

Supporting coordinated dimension of human rights and anti-corruption in the Southern Mediterranean
Supporting the banking sector of Morocco in preventing and managing corruption risks

Authorities supported to further improve risk indicators involving MVTS, VA and VASPs
Advice provided to enhance inter-agency cooperation on the verification of asset declarations
Raising awareness on the threat of abuse of the NPO sector for terrorist financing

Supporting the authorities of Kazakhstan in improving anti-corruption legislation
Webinar on improving Kazakhstan’s legal framework on whistleblower protection

Improving interagency cooperation in protection of the rights of entrepreneurs in Kyrgyz Republic
Improving existing mechanisms of protection of the rights of entrepreneurs in Kyrgyzstan

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

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

Improving regulatory and procedural frameworks on financial investigations in Central Asia
First Regional Steering Committee Meeting of the Central Asia Rule of Law Programme

International Conference on Advancing Beneficial Ownership Transparency
Online regional workshop the “Use of Non-Conviction Based Seizure and Confiscation”
Online regional workshop “Red Flags and Electronic Systems of Asset Declaration”

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



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

Towards a methodology for corruption proofreading in Tunisia
Preventing and managing conflict of interest in the public sector in Tunisia