CA-TAEC

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 2020-2023”, joint initiative cofounded by the European Union and the Council of Europe and implemented by the Council of Europe. The project’s overall objectives are to:

  1. Enhance business integrity and compliance in the private sector, reducing administrative barriers and ensuring the protection of rights of entrepreneurs;
  2. Enhance the effectiveness of anti-corruption, anti-money laundering and asset recovery systems in Kyrgyzstan.
CA TAEC Programme Components CA TAEC Programme Components
Project Documentation & Deliverables Project Documentation & Deliverables
Project news Project news

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

13 - 14 October 2022 Bishkek, The Kyrgyz Republic

On 13-14 October 2022, the Economic Crime and Cooperation Division, organised a training on the topic of “Financial investigation of economic crimes” for the representatives of law enforcement authorities of the Kyrgyz Republic. The activity is part of a broader assistance and cooperation process...

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

22 July 2022 Webinar

On 22 July 2022, the Economic Crime and Cooperation Division organised a webinar on conducting money laundering and terrorism financing risk assessment of the sector of virtual assets and virtual assets service providers for competent state authorities of the Republic of Kyrgyzstan. The webinar...

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

13-15 July 2022 Online

Representatives of the General Prosecutor's Office, Center for Professional Training of Prosecutors and Investigators, Military Prosecutor's Office, Financial Intelligence Unit, Training and Methodological Center of the State Financial Intelligence Service, Ministry of Foreign Affairs of the...

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  Annual Reports

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      2017 - 2018

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