The project on “Enhancing national capacities for effective prevention and fight against economic crime in Armenia” is one of the six projects which constitute the third phase of the European Union and the Council of Europe (EU/CoE) Partnership for Good Governance (PGG) programme interventions to support the Eastern Partnership countries (Armenia, Azerbaijan, Georgia, Republic of Moldova and Ukraine) to counter economic crime. 

The Project follows the actions implemented to strengthen institutional capacities to fight and prevent corruption in Armenia under the Second Phase of the Partnership for Good Governance (PGG II - 2019-2023). Building on previous achievements and taking into account the evolution of context and needs in Armenia, the proposed action under PGGIII intends to support further improvements of the legislative and institutional framework against corruption, money laundering and economic crime in Armenia, but also focus on ensuring the effectiveness of its implementation. 

The Project aims to support the Armenian authorities in strengthening the capacities of the country's anticorruption and anti-money laundering bodies, support the introduction and application of new mechanisms to combat corruption, and raise awareness on anticorruption and integrity.

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Project documents
Project news

The Corruption Prevention Commission of Armenia receives support to advance systematic capacity building on the application of the conduct rules for public servants

20 - 21, 28 February 2024 Yerevan, Armenia

Following the adoption of the Model Code of Conduct for Public Servants in Armenia in 2022, the Corruption Prevention Commission (CPC) has embarked on a proactive campaign to encourage its application amongst all public institutions with the support of the Council of Europe. To guarantee the...

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Council of Europe supports AML/CFT compliance and implementation of targeted financial sanctions through specialized trainings for the financial and non-financial sector in Armenia

23 - 25 January 2024 Yerevan, Armenia

Financial institutions and Designated Non-Financial Businesses and Professions (DNFBPs), have significant impact on the fight against money laundering and terrorist financing, as recognized by the Financial Action Task Force (FATF). Although anti-money laundering regulations have traditionally...

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Council of Europe supports the Ministry of Justice of Armenia to launch an awareness raising initiative aimed at promoting the whistleblowing system

29 November 2023 Yerevan, Armenia

On 29 November 2023, Council of Europe has joined forces with the Ministry of Justice of Armenia and provided support to launch an awareness raising initiative on the protection of whistleblowers. Council of Europe will work closely with the national authorities of Armenia to support the...

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Contacts
Unit for Eastern and Southeastern Europe (E & SEE)

Contacts in Headquarters (Strasbourg)

Head of Unit
Mr Evgeni EVGENIEV
Phone: +33 (0)3 88 41 25 11
Fax: +33 (0)3 88 41 39 55
Email: Evgeni.EVGENIEV [at] coe.int

Programme Coordinator
Ms Nadejda PLAMADEALA
Phone: +33 (0)3 88 41 52
Email: Nadejda.PLAMADEALA [at] coe.int

 

 

Contacts in Yerevan

Senior Project Officer
Ms Azganush TOTOLYAN
Phone:  +374 94 00 44 96
Email: Azganush.TOTOLYAN [at] coe.int

Project Assistant
Ms Srbuhi DARBINYAN
Phone: 
Email: Srbuhi.DARBINYAN [at] coe.int

Highlights

  Annual Reports

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

  Activities annually

      2015 - 2016 - 2017 - 2018 -
      2019 - 2020 - 2021 - 2022 -
      2023

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