Projects
On-going projects
Started in July 2020
Started in June 2020
Started in June 2020
Started in June 2020
SRSP - ML/TF Risk Compliance: Implementing a National Mechanism to Assess and Manage ML/TF Risks in Romania
Started in June 2020
Started in June 2020
SRSP - Implementation of the National Horizontal Action Plan against Corruption in Cyprus
Started in June 2020
Started in June 2020
Started in March 2020
Ensuring Sustainable Democratic Governance and Human Rights in the Southern Mediterranean (SNAC 4)
Started in March 2020
Started in January 2020
Preventing ML/TF in Serbia
Started in January 2020
Promoting Transparency and Action against economic crime Kazakhstan (CA TAEC KZ)
Started in January 2020
Promoting Transparency and Action against economic crime Kyrgyzstan (CA TAEC KY)
Started in January 2020
Promoting Transparency and Action against economic crime Tajikistan (CA TAEC TJ)
Started in January 2020
Promoting Transparency and Action against economic crime Turkmenistan (CA TAEC TM)
Started in January 2020
Promoting Transparency and Action against economic crime Uzbekistan (CA TAEC UZ)
Started in January 2020
Promoting Transparency and Action against economic crime Regional (CA TAEC REG)
Started in January 2020
Started in July 2019
Started in May 2019
Started in May 2019
Started in May 2019
Action against Economic Crime in North Macedonia (AEC-North Macedonia) - Phase 2
Started in May 2019
Started in May 2019
Started in January 2019
Strengthening measures to prevent and combat economic crime (PGG II-Regional)
Started in January 2019
Started in January 2019
Strengthening institutional capacities to fight and prevent corruption in Armenia (PGG II-Armenia)
Started in January 2019
Started in January 2019
Started in January 2019
Started in January 2019
Enhancing the systems of prevention and combating corruption, ML and TF in Georgia (PGG II-Georgia)
Started in January 2019
Started in January 2019
Started in March 2018
Completed projects
List of completed projects
- Project on Controlling Corruption through Law Enforcement and Prevention (CLEP)
June 2017 - May 2020
- Project against Economic Crime in Kosovo* Phase II (PECK II)
Started in January 2016
- Ensuring Sustainable Democratic Governance and Human Rights in the Southern Mediterranean (SNAC 3 Regional)
March 2018 - February 2020
- Ensuring Sustainable Democratic Governance and Human Rights in the Southern Mediterranean (SNAC 3 Palestine*)
March 2018 - February 2020
- Ensuring Sustainable Democratic Governance and Human Rights in the Southern Mediterranean (SNAC 3 Morocco)
March 2018 - February 2020
- Ensuring Sustainable Democratic Governance and Human Rights in the Southern Mediterranean (SNAC 3 Jordan)
March 2018 - February 2020
- Protection of the Rights of Entrepreneurs in the Russian Federation from Corrupt Practices at the Municipal Level (PRECOP II)
October 2016 - December 2019
- Action against Economic Crime in Albania (AEC-Albania)
May 2016 - April 2019
- Action against Economic Crime in Montenegro (AEC-MNE)
May 2016 - April 2019
- Action against Economic Crime in North Macedonia (AEC-NorthMacedonia)
May 2016 - April 2019
- Good governance and fight against corruption in Belarus (PGG-Belarus)
January 2016 - December 2018
- Fight against corruption and Fostering Good Governance/Fight against money-laundering (PGG-Regional)
January 2015 - December 2018
- Strengthening capacities to fight and prevent corruption in Azerbaijan (PGG-Azerbaijan)
January 2015 - December 2018
- Combating Money Laundering and Terrorist Financing (PGG-Georgia)
January 2015 - December 2018
- Fight against corruption in Ukraine (PGG-Ukraine)
January 2015 - December 2018
- Strengthen Prevention and Combating of Corruption in Kyrgyz Republic (SPCC-KY)
July 2016 - July 2018
- Promotion of good governance: fight against corruption, money-laundering and the financing of terrorism (SNAC II-Palestine*)
January 2017 - February 2018
- Promotion of good governance: fight against corruption, money-laundering and the financing of terrorism (SNAC II-Jordan)
January 2015 - February 2018
- Promotion of good governance: fight against corruption and money-laundering (SNAC II-Morocco)
January 2015 - February 2018
- Promotion of good governance: fight against corruption, money-laundering and terrorism (SNAC II-Tunisia)
January 2015 - February 2018
- Fight against corruption, money-laundering: International cooperation in MENA region (SNAC II-Regional)
January 2015 - February 2018
- Project on Asset Recovery in Bulgaria (AR-BG)
November 2014 - December 2016
- Project to strengthen anti-corruption and anti-money laundering systems in the Czech Republic (ACAMOL-CZ)
September 2014 - April 2016
- Protection of the Rights of Entrepreneurs in the Russian Federation from Corrupt Practices (PRECOP RF)
January 2013 - December 2015
- Strengthening the capacities of law enforcement and judiciary in the fight against corruption in Serbia (PACS)
December 2012 - January 2016
- Strengthening the Coordination of Anti-Corruption Policies and Practices in Turkey (TYSAP)
December 2012 - May 2015
- Project on Consolidating Ethics in the Public Sector in Turkey (TYEC 2)
March 2012 - June 2014
- Project against Economic Crime in Kosovo* (PECK)
February 2012 - June 2015
- South Programme - Component 2 Promotion of good governance: fight against corruption and money-laundering (SNAC 1)
January 2012 - December 2014
- Eastern Partnership - Good Governance and the Fight against Corruption (EaP 1)
March 2011 - December 2014
- Eastern Neighbourhood Partnership Initiative (ENPI): EaP Bridge Activities
August - November 2010
- Project against Money Laundering and Terrorist Financing in Serbia (MOLI-Serbia)
April 2010 - May 2014
- Project on Criminal Assets Recovery in Serbia (CAR Serbia)
April 2010 - April 2013
- Project against Corruption in Albania (PACA)
September 2009 - December 2012
- Support to Prosecutor's Network in South-Eastern Europe (PROSECO)
April 2008 - July 2010
- Project on Ethics for the Prevention of Corruption in Turkey (TYEC 1)
December 2007 - November 2009
- Support to the Anti-corruption strategy of Georgia (GEPAC)
September 2007 - March 2010
- Support to the anti-corruption strategy of Azerbaijan (AZPAC)
September 2007 - September 2009
- Support to good governance: Project against corruption in Ukraine (UPAC)
June 2006 - December 2009
- International Co-operation in Criminal Matters in Ukraine (UPIC)
December 2005 - November 2008
- Implementation of anti-corruption plans in South-Eastern Europe (PACO IMPACT)
March 2004 - July 2006
- CARDS Regional Police Project (CARPO)
March 2004 - June 2007
- Implementation of the National Anti-corruption Plan (PACO Albania 2)
August 2002 - February 2004
- Strengthening the Albanian Anti-corruption Monitoring Group (PACO Albania 1)
January 2001 - July 2002
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Key documentation and information
Activities annually
