Ongoing projects

AAC Moldova // Action against Corruption in the Republic of Moldova AAC Moldova // Action against Corruption in the Republic of Moldova
AEC-AL II // Action against Economic Crime Albania (Phase 2) AEC-AL II // Action against Economic Crime Albania (Phase 2)
AEC-MNE II // Action against Economic Crime in Montenegro (Phase 2) AEC-MNE II // Action against Economic Crime in Montenegro (Phase 2)
AEC-MKD II // Action against Economic Crime in North Macedonia (Phase 2) AEC-MKD II // Action against Economic Crime in North Macedonia (Phase 2)
AEC-REG II // Action against economic crime regional (phase 2) AEC-REG II // Action against economic crime regional (phase 2)
CA TAEC-KG // Promoting Transparency and Action against economic crime Kyrgyzstan CA TAEC-KG // Promoting Transparency and Action against economic crime Kyrgyzstan
CA TAEC-TM // Promoting Transparency and Action against economic crime Turkmenistan CA TAEC-TM // Promoting Transparency and Action against economic crime Turkmenistan
CA-TAEC UZ // Promoting Transparency and Action against economic crime Uzbekistan CA-TAEC UZ // Promoting Transparency and Action against economic crime Uzbekistan
PAII-TAC // Project to Support Independent Bodies in Tunisia PAII-TAC // Project to Support Independent Bodies in Tunisia
PECK III // Project against Economic Crime in Kosovo* Phase 3 PECK III // Project against Economic Crime in Kosovo* Phase 3
PGG II-AR // Strengthening institutional capacities to fight and prevent corruption in Armenia PGG II-AR // Strengthening institutional capacities to fight and prevent corruption in Armenia
PGG II-AZ // Strengthening Anti-Money Laundering and Asset Recovery in Azerbaijan PGG II-AZ // Strengthening Anti-Money Laundering and Asset Recovery in Azerbaijan
PGG II-BE // Countering money laundering and terrorism financing in Belarus PGG II-BE // Countering money laundering and terrorism financing in Belarus
PGG II-GE // Enhancing the systems of prevention and combating corruption, money laundering and terrorist financing in Georgia PGG II-GE // Enhancing the systems of prevention and combating corruption, money laundering and terrorist financing in Georgia
PGG II-REG // Strengthening measures to prevent and combat economic crime PGG II-REG // Strengthening measures to prevent and combat economic crime
PGG II-UA // Strengthening measures to counter money laundering and financing of terrorism in Ukraine PGG II-UA // Strengthening measures to counter money laundering and financing of terrorism in Ukraine
PMLTF Serbia // Preventing Money Laundering and Terrorist Financing in Serbia PMLTF Serbia // Preventing Money Laundering and Terrorist Financing in Serbia
SNAC IV // Regional Support to Reinforce Human Rights, Rule of Law and Democracy in the Southern Mediterranean SNAC IV // Regional Support to Reinforce Human Rights, Rule of Law and Democracy in the Southern Mediterranean
SRSP-CZ // Structural Reform Support Programme Project on: “Enhancing effectiveness of the AML/CFT regime in the Czech Republic” SRSP-CZ // Structural Reform Support Programme Project on: “Enhancing effectiveness of the AML/CFT regime in the Czech Republic”
BO Technical Papers BO Technical Papers

Completed projects

ACAMOL-CZ // Project to strengthen anti-corruption and anti-money laundering systems in the Czech Republic ACAMOL-CZ // Project to strengthen anti-corruption and anti-money laundering systems in the Czech Republic
AEC-AL // Action against Economic Crime in Albania AEC-AL // Action against Economic Crime in Albania
AEC-MKD // Action against Economic Crime in the Republic of North Macedonia AEC-MKD // Action against Economic Crime in the Republic of North Macedonia
AEC-MNE // Action against Economic Crime in Montenegro AEC-MNE // Action against Economic Crime in Montenegro
AEC-REG // Action against crime Regional AEC-REG // Action against crime Regional
AR-BG // Project on Asset Recovery in Bulgaria AR-BG // Project on Asset Recovery in Bulgaria
AZPAC // Support to the anti-corruption strategy of Azerbaijan AZPAC // Support to the anti-corruption strategy of Azerbaijan
CAR Serbia // Project on Criminal Assets Recovery in Serbia CAR Serbia // Project on Criminal Assets Recovery in Serbia
CLEP // Project on Controlling Corruption through Law Enforcement and Prevention CLEP // Project on Controlling Corruption through Law Enforcement and Prevention
EaP I // Eastern Partnership – Good Governance and the Fight against Corruption EaP I // Eastern Partnership – Good Governance and the Fight against Corruption
GEPAC // Support to the Anti-corruption strategy of Georgia GEPAC // Support to the Anti-corruption strategy of Georgia
MOLI-Serbia // Project against Money Laundering and Terrorist Financing in Serbia MOLI-Serbia // Project against Money Laundering and Terrorist Financing in Serbia
PACA // Project against Corruption in Albania PACA // Project against Corruption in Albania
PACO IMPACT // Implementation of anti-corruption plans in South-Eastern Europe PACO IMPACT // Implementation of anti-corruption plans in South-Eastern Europe
PACS Serbia // Strengthening the capacities of law enforcement and judiciary in the fight against corruption in Serbia PACS Serbia // Strengthening the capacities of law enforcement and judiciary in the fight against corruption in Serbia
PECK // Project against Economic Crime in Kosovo* PECK // Project against Economic Crime in Kosovo*
PECK II // Project against Economic Crime in Kosovo * Phase II PECK II // Project against Economic Crime in Kosovo * Phase II
PGG-AZ // Strengthening Capacities to Fight and Prevent Corruption in Azerbaijan PGG-AZ // Strengthening Capacities to Fight and Prevent Corruption in Azerbaijan
PGG-GE // Combating Money Laundering and Terrorist Financing PGG-GE // Combating Money Laundering and Terrorist Financing
PGG-REG // Fight against corruption and Fostering Good Governance/Fight against money-laundering PGG-REG // Fight against corruption and Fostering Good Governance/Fight against money-laundering
PGG-UA // Fight against corruption in Ukraine PGG-UA // Fight against corruption in Ukraine
PRECOP RF // Protection of the Rights of Entrepreneurs in the Russian Federation from Corrupt Practices PRECOP RF // Protection of the Rights of Entrepreneurs in the Russian Federation from Corrupt Practices
PRECOP II // Protection of the Rights of Entrepreneurs in the Russian Federation from Corrupt Practices at the Municipal Level PRECOP II // Protection of the Rights of Entrepreneurs in the Russian Federation from Corrupt Practices at the Municipal Level
PROSECO // Support to Prosecutor's Network in South-Eastern Europe PROSECO // Support to Prosecutor's Network in South-Eastern Europe
SNAC I // Promotion of good governance: fight against corruption and money-laundering SNAC I // Promotion of good governance: fight against corruption and money-laundering
SNAC II-Jordan // Promotion of good governance: fight against corruption, money-laundering and the financing of terrorism SNAC II-Jordan // Promotion of good governance: fight against corruption, money-laundering and the financing of terrorism
SNAC II-Morocco // Promotion of good governance: fight against corruption and money-laundering SNAC II-Morocco // Promotion of good governance: fight against corruption and money-laundering
SNAC II-Tunisia // Promotion of good governance: fight against corruption, money-laundering and terrorism SNAC II-Tunisia // Promotion of good governance: fight against corruption, money-laundering and terrorism
SNAC III-Palestine** // Ensuring Sustainable Democratic Governance and Human Rights in the Southern Mediterranean SNAC III-Palestine** // Ensuring Sustainable Democratic Governance and Human Rights in the Southern Mediterranean
SPCC-KY // Strengthen Prevention and Combating of Corruption in Kyrgyz Republic SPCC-KY // Strengthen Prevention and Combating of Corruption in Kyrgyz Republic
TYEC I // Project on Ethics for the Prevention of Corruption in Turkey TYEC I // Project on Ethics for the Prevention of Corruption in Turkey
TYEC II // Project on Consolidating Ethics in the Public Sector in Turkey TYEC II // Project on Consolidating Ethics in the Public Sector in Turkey
TYSAP // Strengthening the Coordination of Anti-Corruption Policies and Practices in Turkey TYSAP // Strengthening the Coordination of Anti-Corruption Policies and Practices in Turkey
UPAC // Support to good governance: Project against corruption in Ukraine UPAC // Support to good governance: Project against corruption in Ukraine

Countries' specific technical papers

Azerbaijan Azerbaijan
Kosovo* Kosovo*
Montenegro Montenegro
Slovak Republic Slovak Republic
Ukraine Ukraine

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*This designation is without prejudice to positions on status, and is in line with UNSCR 1244 and the ICJ opinion on the Kosovo Declaration of Independence.

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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.