Promoting Transparency and Action against economic crime Tajikistan
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:
- 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 Tajikistan.
Council of Europe Reviews the Legal Framework on the Protection of the Rights of Entrepreneurs in Tajikistan
On 19 July 2022, the Economic Crime and Cooperation Division presented and discussed the results of an analysis of the legal framework of the Republic of Tajikistan in relation to safeguards and procedures aiming to protect the rights of entrepreneurs and provide pre-trial and conflict resolution...
Awareness raising events on ethics, anti-corruption compliance, risk management and anti-bribery for representatives of Tajikistan’s business entities
During the period of 24–30 June 2022, the Economic Crime and Cooperation Division organized 3 webinars on ethics, anti-corruption compliance, risk management, and anti-bribery for the representatives of business entities in the Republic of Tajikistan. The two-day webinars aimed at raising...
Raising awareness on Council of Europe standards for anti-money laundering and combating the financing of terrorism
The Council of Europe Economic Crime and Cooperation Division conducted an awareness raising event on Council of Europe Convention on Laundering, Search, Seizure and Confiscation of the Proceeds from Crime and on the Financing of Terrorism (Warsaw Convention CETS No.198). The webinar was...