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.

CA TAEC Programme Components CA TAEC Programme Components

Project Documentation & Deliverables Project Documentation & Deliverables

Project Summary ENG / RUS
Leaflet ENG / RUS
Workplan/Calendar
Reports
Deliverables

Coordination meeting on Promoting Transparency and Action against Economic Crime in Tajikistan

6 July 2021 Online meeting

On 6 July 2021, the Economic Crime and Cooperation Division of the Council of Europe, with the support of the Ministry of Foreign Affairs of Tajikistan, organised a coordination meeting aimed at discussing the authorities’ priorities in the areas of business integrity, fight against corruption...

Scoping mission to Tajikistan

29 January 2018 Dushanbe, Tajikistan

The Council of Europe carried out a scoping mission to assess the needs of Tajik authorities in the area of anti-corruption, anti-money laundering/combating the financing of terrorism, as well as private sector compliance and protection of entrepreneurs’ rights. The Council of Europe delegation...