TSI - Effective and uniform implementation of the sanctions regime in EU member states TSI - Effective and uniform implementation of the sanctions regime in EU member states
6 October 2022 Online

DG REFORM and Council of Europe to support EU Member States regarding effective implementation of the EU sanctions regime

June 2022 Strasbourg, France

New projects launched in the areas of Anti-Money Laundering and Countering the Financing of Terrorism supervision and the EU sanctions regime

TSI - Lithuania TSI - Lithuania
27-28 October 2022 Lisbon, Portugal

Regional Workshop “Risk-Based AML/CFT Supervision: Effective Assessment and Mitigation of Emerging Money Laundering/Terrorist Financing Risks”

June 2022 Strasbourg, France

New projects launched in the areas of Anti-Money Laundering and Countering the Financing of Terrorism supervision and the EU sanctions regime

TSI - Poland TSI - Poland
27-28 October 2022 Lisbon, Portugal

Regional Workshop “Risk-Based AML/CFT Supervision: Effective Assessment and Mitigation of Emerging Money Laundering/Terrorist Financing Risks”

June 2022 Strasbourg, France

New projects launched in the areas of Anti-Money Laundering and Countering the Financing of Terrorism supervision and the EU sanctions regime

TSI - Croatia TSI - Croatia
27-28 October 2022 Lisbon, Portugal

Regional Workshop “Risk-Based AML/CFT Supervision: Effective Assessment and Mitigation of Emerging Money Laundering/Terrorist Financing Risks”

22 - 23 September 2022 Zagreb, Croatia

Training on anti-money laundering and countering the financing of terrorism risk-based supervision of the financial sector

20 - 21 September 2022 Zagreb, Croatia

Supporting the Croatian financial supervisory authorities with the developing IT supervisory tools

TSI - Estonia TSI - Estonia
27-28 October 2022 Lisbon, Portugal

Regional Workshop “Risk-Based AML/CFT Supervision: Effective Assessment and Mitigation of Emerging Money Laundering/Terrorist Financing Risks”

20-22 September 2022 Strasbourg, France

Practitioners from Financial Intelligence Units discuss good practices on strategic and operational analysis

9 June 2022 online

Strengthening the Strategic Analysis Function of the Estonian Financial Intelligence Unit

TSI - Portugal TSI - Portugal
27-28 October 2022 Lisbon, Portugal

Regional Workshop “Risk-Based AML/CFT Supervision: Effective Assessment and Mitigation of Emerging Money Laundering/Terrorist Financing Risks”

06 April 2022 Lisbon, Portugal

Supporting Banco de Portugal to review its AML/CFT supervisory activities

TSI - Slovak Republic TSI - Slovak Republic
27-28 October 2022 Lisbon, Portugal

Regional Workshop “Risk-Based AML/CFT Supervision: Effective Assessment and Mitigation of Emerging Money Laundering/Terrorist Financing Risks”

20-22 September 2022 Strasbourg, France

Practitioners from Financial Intelligence Units discuss good practices on strategic and operational analysis

10 June 2022 online

Promoting the improvement of Ultimate Beneficial Ownership Register in the Slovak Republic

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IIJCCM - Turkiye IIJCCM - Turkiye
19-21 and 24-26 October 2022 Ankara, Türkiye

Trainings of Trainers on the International Judicial Cooperation in Criminal Matters provided to practitioners in Türkiye

4 July 2022 Ankara, TÜRKIYE

Workshop to discuss legislative framework for international judicial cooperation organised in Ankara

30 May - 1 June 2022 The Hague, Netherlands

Study visit on international judicial cooperation organised to the Netherlands

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peck iii peck iii
8 - 9 November 2022 Prevalle, Kosovo*

Council of Europe supports the strengthening of inter-agency cooperation in countering economic crimes

07 November 2022 Pristina, Kosovo*

Council of Europe supports the strengthening of the legislation on non-conviction-based confiscation of assets

20 - 21 October 2022 Pristina, Kosovo*

Council of Europe supports the strengthening of the public-private partnership for AML/CFT and combating proliferation financing purposes

srsp - Bulgaria srsp - Bulgaria
27-28 October 2022 Lisbon, Portugal

Regional Workshop “Risk-Based AML/CFT Supervision: Effective Assessment and Mitigation of Emerging Money Laundering/Terrorist Financing Risks”

12 July 2022 Plovdiv, Bulgaria

Promoting effective ML/TF regulation and supervision framework for the NPO sector in Bulgaria

12 July 2022 Plovdiv, Bulgaria

Raising awareness on the NPO sector terrorist financing risk assessment process of Bulgaria

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SRSP - Czech Republic SRSP - Czech Republic
27-28 October 2022 Lisbon, Portugal

Regional Workshop “Risk-Based AML/CFT Supervision: Effective Assessment and Mitigation of Emerging Money Laundering/Terrorist Financing Risks”

09 June 2022 Prague, Czech Republic

Raising awareness on proliferation financing risks among the private sector representatives in the Czech Republic

21 April 2022 Prague, Czech Republic

Conference on “Proliferation financing risks and trends – addressing current challenges”

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srsp - romania srsp - romania
27-28 October 2022 Lisbon, Portugal

Regional Workshop “Risk-Based AML/CFT Supervision: Effective Assessment and Mitigation of Emerging Money Laundering/Terrorist Financing Risks”

Preventing ML/TF in Serbia Preventing ML/TF in Serbia
September-October 2022 Novi Sad, Vrnjacka Banja, Kraljevo, Serbia

Awareness on money laundering and terrorist financing risks raised among judiciary, law enforcement agencies and private sector in Serbia

24 - 25 October 2022 Arandjelovac, Serbia

Serbian judiciary and law enforcement agencies enhanced their awareness on processing money laundering as a standalone offence

22 - 23 September 2022 Nis, Serbia

Awareness of supervisors, obliged entities, prosecution and judiciary in Nis raised on latest NRA findings

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CA TAEC - Kazakhstan CA TAEC - Kazakhstan
31 October 2022 Astana, Republic of Kazakhstan

Council of Europe supports the asset recovery needs assessment of the Republic of Kazakhstan

21 October 2022 Astana, Republic of Kazakhstan

Council of Europe continues to support enhancement of the legislative framework on whistleblowers protection in the Republic of Kazakhstan

ca taec - kyrgyzstan ca taec - kyrgyzstan
13 - 14 October 2022 Bishkek, The Kyrgyz Republic

Council of Europe supports enhancement of capacities of law enforcement practitioners from the Kyrgyz Republic in the field of financial investigation of economic crimes

22 July 2022 Webinar

Council of Europe supports Kyrgyz Authorities to Introduce Sectoral Risk Assessment of Virtual Assets and Virtual Assets Service Providers

13-15 July 2022 Online

Training Session on Management of Seized and Confiscated Assets for Representatives of Law Enforcement Agencies in Kyrgyzstan

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ca taec tajikistan ca taec tajikistan
19 July 2022 Webinar

Council of Europe Reviews the Legal Framework on the Protection of the Rights of Entrepreneurs in Tajikistan

24–30 June 2022 Online

Awareness raising events on ethics, anti-corruption compliance, risk management and anti-bribery for representatives of Tajikistan’s business entities

29 March 2022 Dushanbe, Tajikistan

Raising awareness on Council of Europe standards for anti-money laundering and combating the financing of terrorism

ca taec turkmenistan ca taec turkmenistan
14 - 16 November 2022 Ashgabat, Turkmenistan

Council of Europe raises awareness on anti-corruption compliance for the business sector in Turkmenistan

31 August 2022 Webinar

Council of Europe presents its Methodology on Sectoral Money Laundering and Terrorism Financing Risk Assessment of Virtual Assets and Virtual Assets Service Providers to Turkmen Authorities

12 April 2022 Ashgabat, Turkmenistan / Online

Technical assistance priorities for 2022 discussed and coordinated with the national authorities of Turkmenistan

ca taec uzbekistan ca taec uzbekistan
02 - 04 November 2022 Tashkent, Republic of Uzbekistan

Council of Europe raises awareness on anti-corruption compliance for the business sector in the Republic of Uzbekistan

19 May 2022 Tashkent, Uzbekistan

Council of Europe and the Business Ombudsman Institute of Uzbekistan discussed the effectiveness of inspections conducted in the private sector

25 March 2022 Tashkent, Uzbekistan

Supporting the development of E-learning tools on anti-corruption compliance in the public and private sectors

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ca taec regional ca taec regional
27 - 28 October 2022 Astana, Republic of Kazakhstan

Council of Europe supports exchange of experience and practice on asset recovery and asset management between Europe and Central Asia

20-22 September 2022 Strasbourg, France

Practitioners from Financial Intelligence Units discuss good practices on strategic and operational analysis

AEC II - Albania AEC II - Albania
6-9 September 2022 Tirana, Albania

Corruption proofing legislation – a powerful tool to prevent corruption – introduced in Albania

5 - 6 July 2022 Tirana, Albania

Albanian public officials advance the effectiveness of internal audits and administrative investigations to fight corruption

20 June 2022 Tirana, Albania

Supporting Albanian authorities to conduct the national risk assessment On anti-money laundering and countering financing of terrorism

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aec II - Montenegro aec II - Montenegro
18 - 20 October 2022 Podgorica, Montenegro

Maltese Financial Intelligence Unit shared its expertise with Montenegrin peers

13-14 October 2022 Kotor, Montenegro

Capacity of Montenegrin Judicial Training Center for training on money laundering raised

29-30 September 2022 Podgorica, Montenegro

Risk Assessment of Terrorist Financing Through the NPO sector in Montenegro Launched

aec II - north macedonia aec II - north macedonia
02 November 2022 Online

Capacities of supervisors in North Macedonia to mitigate ML/FT risks in the licensing process of financial institutions enhanced

01 November 2022 Online

The Action assisting authorities in revising the ML/FT red flag indicators for the financial sector in North Macedonia

31 October 2022 Online

The Action against Economic Crime supporting the development of a consolidated methodology for off-site supervision for the financial sector in North Macedonia

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aec ii - regional aec ii - regional
29-30 November 2022 Antalya, Türkiye

Turkish financial intelligence and supervisory authorities participate in training sessions on targeted financial sanctions

21-22 November 2022 Ankara, TÜRKYIE

Turkish law enforcement and financial intelligence officials discuss asset recovery and terrorist financing

25-27 October 2022 Ankara, Türkiye

Turkish law enforcement agencies and financial intelligence officials participate in financial investigations trainings

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pgg ii - regional pgg ii - regional
20-22 September 2022 Strasbourg, France

Practitioners from Financial Intelligence Units discuss good practices on strategic and operational analysis

20-21 July 2022 Chisinau, Republic of Moldova

The integrity of Moldovan self-administrative bodies of judges and prosecutors supported through enhanced open-source investigation

29 June 2022 Online

Training for Ukrainian Judges on Seizure and Confiscation ready to be rolled-out throughout the country

pgg ii - armenia pgg ii - armenia
24-25 October 2022 Yerevan, Armenia

Discussing risk-based regulation and supervision of the virtual assets sector in Armenia

4 July 2022 Yerevan, Armenia

Armenia adopts a model Code of Conduct for Public Servants

23 February 2022 Yerevan, Armenia

Armenian stakeholders discuss the role of corruption prevention and Codes of Conduct

pgg ii - azerbaijan pgg ii - azerbaijan
23-24 June 2022 Baku, Azerbaijan

Azerbaijani banks and investment companies trained further on Money Laundering and Terrorism Financing risks related to virtual assets

20 June 2022 Videoconference

Exploring Terrorist Financing Risk Assessment techniques through financial flows analysis in Azerbaijan

16-17 June 2022 Baku, Azerbaijan

Enhanced capacities in Azerbaijan for Mutual Legal Assistance against economic crime

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pgg ii - georgia pgg ii - georgia
13 October 2022 Tbilisi, Georgia

Civil Service Bureau to further improve the verification regime of asset declarations submitted by public officials in Georgia

06 - 07 October 2022 Tsinandali, Georgia

Supreme Court Judges of Georgia enhance their knowledge on economic crime adjudication

03 - 05 October 2022 Tbilisi, Georgia

The state commission for implementation of the un security council resolutions better equipped to apply locally targeted financial sanctions

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