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Council of Europe Office in Yerevan
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  3. PGG III: Enhancing national capacities for effective prevention and fight against economic crime in Armenia

PGG III: Enhancing national capacities for effective prevention and fight against economic crime in Armenia

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1-2 JULY 2026 YEREVAN, ARMENIA

Tracking the Illicit Assets: a high-level conference against economic crime takes place in Armenia

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15-16 JUNE 2026 TSAGHKADZOR, ARMENIA

Enhancing Beneficial Ownership - unmasking hidden owners protects Armenians

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21-22 MAY 2026 YEREVAN, ARMENIA

Strengthening integrity in public service: Council of Europe continues to train integrity officers to combat misconduct

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14 APRIL 2026 YEREVAN, ARMENIA

EU and Council of Europe joint efforts: progress in Armenia and the way forward

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19 JANUARY 2026 YEREVAN, ARMENIA

From training to impact: strengthening Armenia’s capacity to tackle financial crime

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1-2 DECEMBER 2025 DILIJAN, ARMENIA

Working towards improving Armenia’s capacity to fight money laundering and terrorist financing

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18-19 OCTOBER 2025 TSAGHKADZOR, ARMENIA

Council of Europe continues supporting Armenia in enhancing anti-corruption and money laundering investigations

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1-2 JULY 2025 DILIJAN, ARMENIA

International conference in Armenia highlights importance of prosecutorial independence in cases involving public officials

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5 June 2025 STRASBOURG

GRECO annual report calls on states to strengthen judicial independence and ensure political integrity and transparency

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24-27 MARCH 2025 YEREVAN, ARMENIA

The Council of Europe enhances capacities of non-financial institutions and supervisors in the fight against money laundering and terrorism financing

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Group of States against Corruption of the Council of Europe (GRECO) 9 December 2024 STRASBOURG

Anti-Corruption Day: “States must take determined action to protect democracy against corruption”

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22-23 JULY 2024 YEREVAN, ARMENIA

Enhancing compliance with targeted financial sanctions in Armenia as an effective tool to prevent and suppress terrorism financing

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24 JULY 2024 YEREVAN, ARMENIA

Non-profit organizations in Armenia discuss protection measures from abuse for terrorism financing purposes

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27-28 JUNE 2024 TSAGHKADZOR, ARMENIA

Training of trainers on whistleblower’s protection in Armenia supported by the Council of Europe

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GROUP OF STATES AGAINST CORRUPTION (GRECO) 30 MAY 2024 STRASBOURG

Stricter regulation needed to prevent corruption in top executive functions of central governments, says GRECO

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31 MAY-1 JUNE 2024 TSAGHKADZOR, ARMENIA

Council of Europe supports the Anti-Corruption Committee of Armenia to enhance investigation of corruption and Money Laundering offences

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10 APRIL 2024 YEREVAN, ARMENIA

The European Union and the Council of Europe continue supporting the Armenian authorities to implement reform priorities

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20, 21, 28 FEBRUARY 2024 YEREVAN, ARMENIA

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

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23-25 JANUARY 2024 YEREVAN, ARMENIA

Council of Europe supports Anti-Money Laundering and Counter-Terrorist Financing compliance and implementation of targeted financial sanctions

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27-28/11/2023 YEREVAN, ARMENIA

Strengthening the legal framework on public funding system of political parties in Armenia

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