Awareness raising events on ethics, anti-corruption compliance, risk management and anti-bribery for representatives of Tajikistan’s business entities

24–30 June 2022 Online

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...

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Raising awareness on Council of Europe standards for anti-money laundering and combating the financing of terrorism

29 March 2022 Dushanbe, Tajikistan

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...

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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...

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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...

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