Newsroom - ACML in Europe
The Council of Europe promotes best practices for the establishment and effective operation of Asset Management Offices
Over 40 practitioners from 15 EU beneficiary States, together with representatives of neighbouring jurisdictions, gathered in Strasbourg, France on 25 June 2026 to exchange experiences and receive practical guidance on developing or enhancing institutional frameworks for Asset Management Offices...
The Council of Europe provides methodological support to harmonise the collection and recording of statistical data on illicit asset recovery and management
The Council of Europe convened a regional workshop to advance the harmonised collection and recording of statistical data on asset recovery (AR) and asset management (AM), addressing a longstanding gap in measuring the effectiveness of these systems. Reliable statistics - including data on assets...
New co-operation initiative launched to reinforce resilience against financial crime in Europe
Europe continues to face growing risks related to corruption, money laundering (ML), and the financing of terrorism (FT). “Corruption remains a global challenge, undermining democracy, the rule of law, human rights, and public trust.” said Gianluca Esposito, Director General of Human Rights and...