CA-TAECThis 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 2020-2024*”, joint initiative co-funded 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 Tajikistan.

* The Programme has been extended only until June 2024

Project Documentation & Deliverables
  • Project Summary ENG / RUS
  • Leaflet ENG / RUS
  • Workplan/Calendar
  • Reports
  • Deliverables

Financial investigations and interagency cooperation in combating economic crimes

02 - 03 May 2024 Dushanbe, Tajikistan

The Council of Europe through the Action on “Promoting Transparency and Action against Economic Crime” in Central Asia (CA TAEC) organised a two-day training on “Financial investigations and interagency cooperation in combating economic crimes” in Dushanbe, Tajikistan on 2-3 May 2024. The...

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Enhancing Tajik Financial Intelligence Unit and law enforcement agencies’ capacities to conduct strategic analysis

27-31 March 2023 Dushanbe Tajikistan

The Action on “Promoting Transparency and Action against Economic Crime” in Central Asia supported the Financial Monitoring Department under the National Bank of Tajikistan (Financial Intelligence Unit - FIU) and law enforcement agencies of the Republic of Tajikistan to improve their capacities...

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Council of Europe Reviews the Legal Framework on the Protection of the Rights of Entrepreneurs in Tajikistan

19 July 2022 Webinar

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...

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Unit for EU Member States & Neighbourhood

Head of Unit 
Mr Edmond DUNGA
Phone: +33 (0)3 90 21 66 52
Email: Edmond.DUNGA [at]

Phone: +33 (0)3 88 41 29 86
Email: Yucel.ERDURAN [at]




Project Assistant
Phone:+33 (0)3 88 41 3227
Email: Milena.NAHAPETYAN [at]


  Annual Reports

      2013 - 2014 - 2015 - 2016 - 
      2017 - 2018 - 2022

  Activities annually

      2015 - 2016 - 2017 - 2018 -
      2019 - 2020 - 2021 - 2022 -