Council of Europe supports strengthening of Moroccan conflict of interest system

30 August 2022 Online

The Council of Europe supported an online presentation of the analysis of the Legislative and Institutional Framework on conflict of interest of public officials in Morocco which took place on 30 August 2022. Representatives of the Moroccan National Authority for Probity, Prevention, and the...

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Council of Europe supports strengthening of Jordanian anti-corruption legislative framework

20 June 2022 Online

The Council of Europe supported an online presentation of the analysis of the Integrity and Anti-corruption Act of Jordan on 20 June 2022. Representatives of the Jordanian Integrity and Anti-corruption Commission (JIACC) exchanged with the Council of Europe expert on findings and recommendations...

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Fighting economic crime through inter-institutional cooperation and coordination

14 - 15 June 2022 Rabat, Morocco

On 14-15 June 2022, the Council of Europe organised a regional workshop on “Effective inter-institutional cooperation and coordination in preventing and fighting economic crimes”, in Rabat, Morocco. The aim of the regional event was to raise awareness and promote exchanges between relevant...

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Council of Europe supported enhancement of capacities to enhance transparency of beneficial ownership of legal persons and legal arrangements in the southern Mediterranean

30 March 2022 Online

The Council of Europe supported exchange of experience and evolving trends on the issue of transparency of Beneficial Ownership (BO) of legal persons and legal arrangements in the southern Mediterranean. The regional workshop took place online on 30 March 2022 and brought together representatives...

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Enhancing capacities for financial investigations of corruption, money laundering and financing of terrorism in the Southern Mediterranean

2 - 3 February 2022 Online

The Council of Europe, within the joint EU / Council of Europe Programme “Regional Support to Reinforce Human Rights, Rule of Law and Democracy in the Southern Mediterranean” (South Programme IV) conducted a two-day regional training on financial investigations of corruption, money laundering and...

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Supporting coordinated dimension of human rights and anti-corruption in the Southern Mediterranean

23 November 2021 Strasbourg, France

The Council of Europe undertook a regional process to identify experiences, needs and challenges regarding interagency cooperation between National Human Rights Institutions (NHRIs) and Anti-corruption Authorities (ACAs) in Southern Mediterranean. Findings and feedback of coordinated dimension of...

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Exchange of information in processing financial intelligence by Financial Intelligence Units in the MENA Region

7 October 2021 Online meeting

Within the framework of the joint programme between the European Union and the Council of Europe "Regional Support to Reinforce Human Rights, Rule of Law and Democracy in the Southern Mediterranean" (South Programme IV), the project on Promotion of good governance: Fight against corruption and...

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Supporting the banking sector of Morocco in preventing and managing corruption risks

23 September 2021 Rabat, Morocco

An online presentation of the Corruption risk assessment (CRA) of the Moroccan banking sector was held on 23 September 2021 in the framework of the project on Promotion of good governance: Fight against corruption and money laundering in the Southern Mediterranean (SNAC 4). SNAC 4 project is part...

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Regional Workshop on anti-corruption standards of the Council of Europe and their monitoring

22 - 23 February 2021 Strasbourg, France

Within the framework of the joint programme between the European Union and the Council of Europe "Regional Support to Reinforce Human Rights, Rule of Law and Democracy in the Southern Mediterranean" (South Programme IV), the project on Promotion of good governance: Fight against corruption and...

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* This designation shall not be construed as recognition of a State of Palestine and is without prejudice to the individual positions of Council of Europe member States on this issue.