Promoting Transparency and Action against economic crime Turkmenistan

This component is one of the six components of the project on “Promoting transparency and action against economic crime” (CA TAEC), which is implemented as part of the “Central Asia Rule of Law Programme 2020-2024*”, joint initiative co-funded by the European Union and the Council of Europe and implemented by the Council of Europe. The project’s overall objectives are to:
- Enhance business integrity and compliance in the private sector, reducing administrative barriers and ensuring the protection of rights of entrepreneurs;
- Enhance the effectiveness of anti-corruption, anti-money laundering and asset recovery systems in Turkmenistan.
* The Programme has been extended only until June 2024

CA TAEC Programme Components
Project Documentation & Deliverables
Projects News
Technical Papers 2016
- TP 1 - Recommendations for amendments to laws regulating Political party and election campaign finance in Albania
- TP 2 - Recommendations for amendments to laws regulating Political party and election campaign finance in Albania Technical Paper 2017
Technical Papers 2017
- TP 1 - Legal Opinion on the Law on the Prevention of Money Laundering and Financing of Terrorism of Albania
- TP 2 - Comments on proposed amendments to the Albanian Law on Declaration and Audit of Assets and Financial Obligations of Elected Persons and Certain Public Officials
- TP 3 - Assessment - IT needs for declaration and audit of assets and conflict of interest for HIDAACI
- TP 4 - Gap analysis report to improve the inter-agency cooperation mechanisms
- TP 5 - Central Election Commission Political finance disclosure system
- TP 6 - Guidelines on risk-based approach
- TP 7 - Recommendations to strengthen and improve the regulatory, procedural and methodological framework of the Albanian Central Election Commission
- TP 8 - Comments on Draft “Software Requirement Specification For Module 2: Reporting Political Party Expenses”
- TP 9 - Review of the legislative mechanisms and practical approaches to enhance effective prosecutions / convictions / confiscations
- TP 10 - National Action Plan to address the Albanian AML/CFT National Risk Assessment recommendations
- TP 11 - Guidance for the Tracing, Seizing and Confiscation of Assets in a Criminal Case in Albania
- TP 12 - Recommendations for the Development of an Effectiveness Oriented New Asset Recovery Strategy
- TP 13 - Recommendations on the tasks and operational set-up of the political finance oversight structure of the Albanian Central Election Commission
- TP 14 - Review of the regulatory and procedural framework for the management of seized and confiscated assets in Albania
- TP 15 - Recommendations on regulation of Albanian political party/election campaign finance and their implementation: situation as of October 2017
Technical Papers 2018
- TP 1 - Recommendations on regulation of Albanian political party/election campaign finance and their implementation: situation as of January 2018
- TP 2 - Audit report templates for election campaign finance reports, financial expert monitoring reports, and political party annual reports
- TP 3 - Manual for Inter-institutional Cooperation between Supervisory Authorities in Albania
- TP 4 - Recommendations for amendments to the legal framework regulating political party/election campaign finance in Albania
- TP 5 - Handbook for HIDAACI on verification of asset declarations and implementation of new legal provisions
- TP 6 - Recommendations to tackle and prevent vote-buying in Albania
- TP 7 - Proposed roadmap for the implementation of electoral reform in Albania: July-October 2018
- TP 8 - Business requirements: Implementation of hardware infrastructure for the new electronic system of the high inspectorate for declaration and audit of assets and conflict of interest (HIDAACI)
- TP 9 - Proposed Guidelines on the Use of Public Resources for Electoral Purposes in Albania: Explanatory Document
- TP 10 - Guidelines on Domestic Interagency Cooperation related to Financial Investigations
- TP 11 - Technical Paper on Draft Amendments to the Albanian Electoral Code
- TP 12 - National Strategy on Recovery Assets in Albania
Technical Papers 2019
- TP 1 - Review of the Draft law on restrictive measures in the Republic of Albania
- TP 2 - Legal opinion on draft amendments to the Law No. 9917, dated 19.05.2008 “On prevention of money laundering and financing of terrorism”
- TP 3 - Legal opinion on draft amendments to the Law No 157/2013 "On measures against terrorism financing”
- TP 4 – Guidelines and Roadmap on the establishment and functioning of Beneficial Ownership Registry in Albania
- TP 5 - Technical Paper on ‘’Proposed Framework for Monitoring and Auditing of Election Campaign Finance in Albania"
- TP 6 - Technical Paper Proposed Guidelines on the Use of Public Resources for Electoral Purposes in Albania: Explanatory Document
Technical Papers 2020
- TP 1 - L’approche basée sur les risques pour le secteur non-financier en Albanie
- TP 2- Technical Paper on “Comments on draft amendments to political finance legislation in Albania”
- TP 3 - Technical Paper on “Review of regulations on public and private party and campaign financing in the Council of Europe member States and recommendations for Albania”
Contacts
Unit for EU Member States & Neighbourhood
Head of Unit
Mr Edmond DUNGA
Administrator
Mr Yucel ERDURAN
Project Assistant
Ms Milena NAHAPETYAN
