PGG III programme

Building upon the Council of Europe and the European Union policy priorities in the context of EaP, the programme aims to assist these countries in their efforts to implement national reforms in line with European standards, among other, in the area of fight against corruption, money laundering and terrorism financing.
The thematic area of fighting against corruption, money-laundering and terrorist financing is one of the components within the overall PGG framework, and consists of a regional and five bi-lateral projects for Armenia, Azerbaijan, Georgia, Republic of Moldova and Ukraine.
PGG III - Regional
The regional action will strive to improve the effectiveness of the prevention and fight against economic crime in the Eastern Partnership Region taking into account the international standards and good practices. As several emerging issues are gaining attention globally and require effective and immediate solutions (such as the role of private companies in the fight against corruption, the use of new technologies, virtual assets and virtual assets service providers), the project aims to address these aspects through the regional component.
PGG III - Armenia
The Project aims to support the Armenian authorities in strengthening the capacities of the country's anticorruption and anti-money laundering bodies, support the introduction and application of new mechanisms to combat corruption, and raise awareness on anticorruption and integrity.
PGG III - Azerbaijan
The Project will contribute to democracy and the rule of law through implementation of institutional reforms aimed at enhancing capacities of Azerbaijani authorities to prevent and combat corruption, money laundering and terrorism financing in line with European and international standards.
PGG III - Georgia
The project is aimed at strengthening the capacities of the national authorities in the fight against corruption, money laundering and terrorist financing, by contributing to more effective and resilient legislative, institutional, and operational frameworks in Georgia in accordance with European and other international standards.
PGG III - Moldova
The project is designed to respond to the current needs and deficiencies as identified by MONEYVAL and in the obligations contained in the European Commission Opinion on the Republic of Moldova’s application for membership of the European Union. Complementarity will be ensured with the existing National Strategy and the related Action Plan for Preventing and Combating Money Laundering and Terrorist Financing 2020-2025 and any future updates of strategic documents. The project is also aligned with Council of Europe Action Plan for the Republic of Moldova 2021-2024, also intended to support the country’s efforts in the fields of anti-corruption and anti-money laundering.
PGG III - Ukraine
The main target of the project is to ensure the integrity and resilience of the national financial system in Ukraine are enhanced and protected from misuse for the purposes of money laundering, terrorist financing and proliferation financing.