Activities annually 2024 - Economic Crime and Cooperation Division

HF III - Regional

25 - 26 November 2024 Strasbourg, France

Countering emerging crime risks linked to innovative technology in financial services in the Western Balkans

8 March 2024 Tirana, Albania

Tackling environmental crime through addressing related illicit financial flows and corruption in the Western Balkans

HF III - Albania

06 December 2024 Tirana, Albania

Council of Europe online course “Introduction to corruption prevention” available for the public administration in Albania

31 October 2024 Tirana, Albania

Albanian authorities reaffirm their commitment in the fight against economic crime

11 June 2024 Tirana, Albania

Council of Europe assists on improving the Albanian National Strategy on Prevention of Money Laundering and Terrorist Financing 2024-2030

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HF III - Bosnia and Herzegovina

10 - 11 December 2024 Sarajevo, Bosnia and Herzegovina

Empowering legal professionals to combat money laundering and terrorist financing in Bosnia and Herzegovina

09 December 2024 Sarajevo, Bosnia and Herzegovina

Council of Europe organizes an awareness raising workshop on addressing terrorist financing risks and mitigation strategies to safeguard non-profit organizations

22 October 2024 Sarajevo, Bosnia and Herzegovina

Council of Europe presents the guidance for the beneficial ownership registers roadmap

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HF III - Montenegro

04 July 2024 Podgorica, Montenegro

Third Steering Committee meeting of the Action against Economic Crime in Montenegro

26 June 2024 Podgorica, Montenegro

Montenegro receives a positive Report on implementation of interim benchmarks in the Chapters 23 and 24 (IBAR)

5 June 2024 Podgorica, Montenegro

The government of Montenegro adopts the strategy for the fight against corruption

HF III - North Macedonia

17-18 October 2024 Skopje, North Macedonia

Action against economic crime supports North Macedonia’s State Commission for Prevention of Corruption in detecting and managing conflict of interests

September 2023 - October 2024 Skopje, North Macedonia

The Council of Europe supports the Republic of North Macedonia in finalising the money laundering and terrorist financing national risk assessment

04 September 2024 Skopje, North Macedonia

Meeting between the Action against Economic Crime team and the new Head of the Financial Intelligence Office

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HF III - Türkiye

16-19 December 2024 Ankara, Türkiye

Egmont Group Strategic Analysis Course provided to the Financial Crimes Investigation Board of Türkiye

02-03 July 2024 Ankara, Türkiye

Discussing effective approaches for setting-up effective Asset Recovery Offices and asset sharing mechanisms

30 - 31 May 2024 Ankara, Türkiye

Turkish Authorities Discuss Comparative Practices for Conducting On-site Supervision of Financial Institutions

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PGG III - Regional

25 - 26 November 2024 Chisinau, Republic of Moldova

Public Private Partnership initiatives against financial crime discussed with representatives of financial intelligence units, financial sector and law enforcement institutions from the Eastern Partnership region

22 - 23 January 2024 Strasbourg, France

Council of Europe supports exchange of experience on corruption risk assessment and management between Eastern Partnership countries

PGG III - Armenia

24 July 2024 Yerevan, Armenia

Non-profit organizations in Armenia discuss protection measures from abuse for terrorism financing purposes

22-23 July 2024 Yerevan, Armenia

Enhancing compliance with targeted financial sanctions in Armenia as an effective tool to prevent and suppress terrorism financing

27-28 June 2024 Tsaghkadzor, Armenia

Training of Trainers on the protection of whistleblowers in Armenia supported by the Council of Europe

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PGG III - Georgia

18-19 April 2024 Tbilisi, Georgia

Workshop on anti-money laundering and countering financing of terrorism risk-based supervision of non-financial sector in Georgia

8-9 February and 19-20 February 2024 Tbilisi, Georgia

The Council of Europe supports the Anti-corruption Bureau of Georgia to consolidate capacities in the development and implementation of national anti-corruption policies

14-15 February 2024 Tbilisi, Georgia

Promoting enhanced AML/CFT compliance of Virtual Asset Service Providers in Georgia

PGG III - Moldova

08 - 11 October 2024 Chisinau, Republic of Moldova

Representatives of the financial and non-financial sectors in the Republic of Moldova enhanced their skills on identifying and reporting money laundering and terrorist financing suspicious activities

22-25 July 2024 Chisinau, Republic of Moldova

Compliance with beneficial ownership regulatory and reporting requirements discussed with the national authorities of the Republic of Moldova

6-7 June 2024 Chisinau, Republic of Moldova

Council of Europe supports the Financial Intelligence Unit of the Republic of Moldova to enhance strategic analysis function

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PGG III - Ukraine

28 February and 06 March 2024 Ukraine

The Council of Europe advised the State Financial Monitoring Service of Ukraine on technologies and IT solutions to increase the agency’s efficiency

26 February – 01 March 2024 Ukraine

The Council of Europe contributes to the annual training of the High Anti-Corruption Court judges in Ukraine

29-31 January 2024 Ukraine

Practitioners of the Security Service of Ukraine advanced their knowledge and skills on virtual assets

TSI - Austria

September - October 2024 Graz, Vienna and Innsbruck, Austria

Raising private businesses’ awareness on money laundering risks and prevention measures in Austria

14 June 2024 Vienna, Austria

Austrian authorities undertake the development of an Action Plan for more effective supervision of the trade sector in regional states

25-26 April 2024 Vienna, Austria

Applying good practices for AML/CFT supervision of traders, real estate agents, insurance brokers and business consultants in Austria

TSI - Bulgaria

18-20 November 2024 Sofia, Bulgaria

Enhancing the capacities of the Bulgarian Financial Intelligence on operational analysis

18 - 20 June 2024 Sofia, Bulgaria

Raising Bulgarian obliged entities’ awareness of AML/CFT and targeted financial sanctions obligations

26 February 2024 Sofia, Bulgaria

Supporting Bulgarian AML/CFT supervisors with enhancing their AML/CFT risk-based supervision practices

TSI - France

06 November 2024 Paris, France

Current trends in the investigation of crypto-assets for money laundering and terrorist financing purposes

29 February 2024 Paris, France

Multi-country exchange on Financial Intelligence Units’ needs and challenges in the area of decentralised finance and virtual assets

TSI - Lithuania

24 - 25 September 2024 Vilnius, Lithuania

AML/CFT awareness-raising seminars for obliged entities in Lithuania

17 - 18 September 2024 Vilnius, Lithuania

Training on AML/CTF risk-based supervision for the Lithuanian Gaming Control Authority

17 September 2024 Vilnius, Lithuania

Supporting the Chambers of Auditors with enhancing its risk-based approach to AML/CFT supervision

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TSI - Poland

28 - 30 August 2024 Warsaw, Poland

Training on operational and strategic analysis of crypto-asset related cases for the Polish FIU

20-21 March 2024 Warsaw, Poland

Conference “Enhancing the Strategic Analysis function of the FIUs – experiences, needs and challenges”

TSI - Sanctions II

20 - 21 November 2024 Brussels, Belgium

Practical Application of EU Sanctions – State of Play and Way Forward

8-9 April 2024 Strasbourg, France

Workshop “Mapping of national competent authorities (NCAs) legal framework, institutional setup and cooperation procedures”

CA TAEC - Regional

11 June 2024 Astana, Kazakhstan

Third Regional Steering Committee Meeting and Closing Conference of the Central Asia Rule of Law Programme

16 - 18 April 2024 Bishkek, Kyrgyz Republic

Capacity building for conducting operational and strategic analysis for the financial Intelligence Units of Central Asia

02-05 April 2024 Strasbourg-Paris, France

Exchange of best practices between anti-corruption authorities of Kazakhstan, Uzbekistan and Council of Europe member states

CA TAEC - Kyrgyzstan

27-30 May 2024 Belgium and Switzerland

Kazakh, Kyrgyz and Uzbek authorities exchange experience on asset recovery and management with peers from Belgium and Switzerland

CA TAEC - Kazakhstan

27-30 May 2024 Belgium and Switzerland

Kazakh, Kyrgyz and Uzbek authorities exchange experience on asset recovery and management with peers from Belgium and Switzerland

02-05 April 2024 Strasbourg-Paris, France

Exchange of best practices between anti-corruption authorities of Kazakhstan, Uzbekistan and Council of Europe member states

26-29 March 2024 Astana, Kazakhstan

Enhancing risk-based supervision of designated non-financial businesses and professions in Kazakhstan

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CA TAEC - Tajikistan

02 - 03 May 2024 Dushanbe, Tajikistan

Financial investigations and interagency cooperation in combating economic crimes

CA TAEC - Turkmenistan

12-15 March 2024 Ashgabat, Turkmenistan

Supporting the anti-corruption compliance in the private sector in Turkmenistan

CA TAEC - Uzbekistan

27-30 May 2024 Belgium and Switzerland

Kazakh, Kyrgyz and Uzbek authorities exchange experience on asset recovery and management with peers from Belgium and Switzerland

02-05 April 2024 Strasbourg-Paris, France

Exchange of best practices between anti-corruption authorities of Kazakhstan, Uzbekistan and Council of Europe member states

26-28 February 2024 Tashkent, Uzbekistan

Support to enhancing the whistleblower protection framework in Uzbekistan

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PECK III

10 October 2024 Pristina, Kosovo*

Project against Economic Crime (PECK III) held its seventh Steering Committee Meeting

10 October 2024 Pristina, Kosovo*

Council of Europe contributes to strengthening public private partnership in countering the Money Laundering and Terrorist Financing

09 September 2024 Pristina, Kosovo*

Council of Europe continues to support the Money Laundering and Terrorist Financing National Risk Assessment process

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SNAC 5

23-24 April 2024 Amman, Jordan

Enhancing business integrity and compliance in the private sector in the MENA region

IIJCCM Türkiye

05 December 2024 Ankara, Türkiye

Closing Conference marks successful completion of the EU and Council of Europe Joint Project on International Judicial Co-operation in Criminal Matters in Türkiye

04 December 2024 Ankara, Türkiye

Sharing good practices in international judicial cooperation in criminal matters

18 - 21 November 2024 Ankara, Türkiye

International judicial cooperation training for lawyers in Türkiye

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ACML Bosnia and Herzgovina

15-16 October 2024 Sarajevo, Bosnia and Herzegovina

Council of Europe trains competent authorities in Bosnia and Herzegovina for effective AML/CFT supervision of lawyers and notaries

02 July 2024 Mostar, Bosnia and Herzegovina

Council of Europe holds an awareness raising workshop on protecting the non-profit organisations from terrorist financing abuse

29 - 30 April 2024 Sarajevo, Bosnia and Herzegovina

Council of Europe trains competent authorities in Bosnia and Herzegovina for effective oversight over implementation of targeted financial sanctions

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AAC Moldova

19 December 2024 Chisinau, Republic of Moldova

Closing Conference of the “Action against Corruption in the Republic of Moldova (Phase 2)” – Key Outcomes and Future Directions

10-17 December 2024 Chisinau, Republic of Moldova

Investigators, judges and prosecutors in the Republic of Moldova discuss investigation, prosecution and adjudication of corruption offences

26-28 November 2024 Chisinau, Republic of Moldova

Law enforcement authorities in the Republic of Moldova discuss possible ways to enhance whistleblowers protection

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AAMLTF - Moldova

01 October 2024 Chisinau, Republic of Moldova

Launching a new anti-money laundering and countering financing of terrorism co-operation initiative for the Republic of Moldova

PMLTF - Serbia

29 May 2024 Belgrade, Serbia

Council of Europe continues supporting Serbian authorities in sustaining and advancing fight against economic crime and money laundering

28 March 2024 Belgrade, Serbia

Council of Europe launches training program for international cooperation in criminal matters

26 March 2024 Belgrade, Serbia

Priority actions for improvement of anti-money laundering efforts in Serbia presented

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CEC - Serbia

13 December 2024 Belgrade, Serbia

Steering Committee confirmed relevant and timely support of the Council of Europe to beneficiaries in Serbia

29 November 2024 Belgrade, Serbia

Enhancing the role and position of financial forensic experts within the prosecution discussed with Serbian authorities

19 November 2024 Belgrade, Serbia

Development of Methodology for Corruption Proofing of Enacted Legislation launched

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