Guide on General and Sectoral Corruption Risk Assessments

11 November 2017 Strasbourg, France

The Council of Europe provided the national authorities in Belarus with a Guide on General and Sectoral Corruption Risk Assessments. The Guide addresses methodological issues underlying risk assessments in public sector institutions and on how to design a risk assessment. The guide is also...

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Workshop on National Mechanisms to Assess and Manage Money Laundering and Terrorism Financing Risks

14 – 15 November 2016 Minsk, Belarus

A two-day workshop dedicated to good practices in assessing and managing money laundering and terrorist financing risks took place on 14-15 November 2016, in Minsk, Belarus. Twenty seven representatives of Belarusian anti-money laundering/counter terrorist financing agencies attended the...

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Corruption Risk Assessment Methodology Workshop

28 September 2016 Minsk, Belarus

Some 30 representatives from various ministries and other state bodies such as, Prosecutor General’s office, Ministry of Interior, Ministry of Health, State border Control Committee, Ministry of Education, Ministry of Transport and Communication, benefited from the training on Corruption Risk...

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Training on corporate criminal liability for Belarusian prosecutors and investigators

17-18 May 2016 Minsk, Belarus

Within the framework of the Joint CoE/EU PCF Project for Belarus “Good Governance and Fight against Corruption”, the Council of Europe organised a two-day training on “Liability of Legal Entities” for prosecutors and investigators from Belarus on 17-18 May 2016 in Minsk. In the course of the...

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