Promotion of Good Governance: Fight against Corruption, Money Laundering and Financing of Terrorism in the Southern Mediterranean (SNAC 5)

Regional interventions address common interests and facilitate knowledge sharing and lessons learned to enhance the protection of human rights and rule of law and to further promote democracy in the Southern Mediterranean through the progressive creation of a common legal space between Europe and the Southern Mediterranean based on Council of Europe standards.
Under the previous four phases of the South Programme, support in building capacities of institutions, authorities, professionals, and civil society organisations at national level was provided and gradually coupled with increased multi-beneficiary interventions at regional level. The fifth phase of the programme builds on lessons learnt, regional dynamics created and strengthened with an aim to capitalise on achieved results and successes to be scaled up towards joint action at regional level.
As an integral part of the South Programme, SNAC 5 continues to support the anti-corruption (AC) and anti-money laundering/combatting financing of terrorism (AML/CFT) measures and competent authorities by providing technical assistance to beneficiary jurisdictions through joint and subregional actions.
SNAC 5 provides capacity building and awareness raising activities as well as advice and opportunities for exchanges at the regional and subregional level in the following areas:
- Strengthened skills and capacities of competent institutions in anti-corruption and AML/CFT areas;
- Enhanced cooperation between MENA authorities and regional and international counterparts.
Promoting risks assessment and management to better counter corruption in the Southern Mediterranean region
The Council of Europe, in co-operation with the European Union, organised a two-day regional event on 6-7 October 2025 bringing together representatives of Anti-Corruption Agencies from Jordan, Morocco, Palestine* and from the Tunisian Presidency of the Government to exchange experiences, good...
Strengthening the understanding and mitigation of risks of criminal abuse associated with Virtual Assets and Virtual Assets Service Providers
The Council of Europe, in cooperation with the European Union, convened a two-day regional workshop on “Assessing, managing and mitigating the risks of criminal abuse associated with virtual assets and virtual assets service providers”, in Strasbourg, France, on 11-12 June 2025. The event brought...
The Southern Mediterranean beneficiaries exchange on good practices in asset recovery and management of seized and confiscated assets and the role of international cooperation
The Council of Europe, in cooperation with the European Union and in coordination with the Jordanian Integrity and Anti-Corruption Commission (JIACC) and the Anti-Money Laundering and Counter-Terrorist Financing Unit (Jordanian FIU), convened a two-day regional roundtable on asset recovery and...
Unit for EU Member States & Neighbourhood
Head of Unit
Mr Edmond DUNGA
Programme Manager
M. Ignacio ESPINOSA
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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.
