Projects
TSI Bulgaria
Technical Support Instrument (TSI) Project on Enhancing the capabilities for risk-based AML supervision and financial intelligence in Bulgaria
September 2023
TSI Sanctions
Technical Support Instrument (TSI) Project on Effective implementation of the sanctions regime and enhanced cross-border cooperation in EU Member States
September 2023
Regional
Strengthening measures to prevent and combat economic crime in the Eastern Partnership region
01 March 2023
Armenia
Enhancing national capacities for effective prevention and fight against economic crime in Armenia
01 March 2023
01 March 2023
Georgia
Consolidating and enhancing the institutional and operational frameworks for the prevention and combatting of corruption, money laundering and terrorist financing in Georgia
01 March 2023
01 March 2023
Ukraine
Enhancing anti-money laundering, counter terrorist financing and asset recovery regime in Ukraine
01 March 2023
Action against corruption, money laundering and terrorist financing in Bosnia and Herzegovina
January 2023
January 2023
January 2023
January 2023
January 2023
Action against corruption, money laundering and terrorist financing in Bosnia and Herzegovina
January 2023
January 2023
SNAC 5
Fight against Corruption, Money Laundering and Financing of Terrorism in the Southern Mediterranean
September 2022
September 2022
June 2022
TSI - Poland
Strengthening the risk assessment mechanisms and the AML-CFT strategic analysis function of the Polish FIU
June 2022
June 2021
June 2021
TSI - Portugal
Developing a risk-based methodology for an automatic AML/CFT risk categorisation for supervised entities
June 2021
June 2021
Improving International Judicial Cooperation in Criminal Matters in Türkiye
Started in December 2020
Started in June 2020
SRSP - Cyprus
Implementation of the National Horizontal Action Plan against Corruption
Started in June 2020
Started in January 2020
Promoting Transparency and Action against economic crime Kazakhstan (CA TAEC KZ)
Started in January 2020
Promoting Transparency and Action against economic crime Kyrgyzstan (CA TAEC KG)
Started in January 2020
Promoting Transparency and Action against economic crime Tajikistan (CA TAEC TJ)
Started in January 2020
Promoting Transparency and Action against economic crime Turkmenistan (CA TAEC TM)
Started in January 2020
Promoting Transparency and Action against economic crime Uzbekistan (CA TAEC UZ)
Started in January 2020
Promoting Transparency and Action against economic crime Regional (CA TAEC REG)
Started in January 2020
List of completed projects
- TSI sanctions - Effective and uniform implementation of the sanctions regime in EU member states
September 2022 - June 2023 - Project to support independent bodies in Tunisia (PAII-TAC)
January 2019 - April 2023 - Strengthening measures to counter ML and TF in Ukraine (PGG II-Ukraine)
January 2019 - February 2023 - Enhancing the systems of prevention and combating corruption, ML and TF in Georgia (PGG II-Georgia)
January 2019 - February 2023 - Countering ML and TF in Belarus (PGG II-Belarus)
January 2019 - February 2023 - Strengthening AML and Asset Recovery in Azerbaijan (PGG II-Azerbaijan)
January 2019 - February 2023 - Strengthening institutional capacities to fight and prevent corruption in Armenia (PGG II-Armenia)
January 2019 - February 2023 - Strengthening measures to prevent and combat economic crime (PGG II-Regional)
January 2019 - February 2023 - Structural Reform Support Programme (SRSP) - Bulgaria
June 2020 - January 2023 - Structural Reform Support Programme (SRSP) - Czech Republic
June 2020 - December 2022 - Structural Reform Support Programme (SRSP) - Romania
June 2020 - December 2022 - Action against Economic Crime Regional - Phase II
July 2019 - July 2021 - Action against Economic Crime in North Macedonia - Phase II
July 2019 - July 2021 - Action against Economic Crime in Montenegro - Phase II
July 2019 - July 2021 - Action against Economic Crime in Albania - Phase II
July 2019 - July 2021 - 4th EU Anti-Money Laundering Directive Project
July 2019 - July 2021 - Ensuring Sustainable Democratic Governance and Human Rights in the Southern Mediterranean (SNAC 4)
March 2020 - August 2022
- Action against Corruption in the Republic of Moldova
June 2020 - December 2021
- Project on Controlling Corruption through Law Enforcement and Prevention (CLEP)
June 2017 - May 2020
- Project against Economic Crime in Kosovo* Phase II (PECK II)
January 2016 - March 2020
- Ensuring Sustainable Democratic Governance and Human Rights in the Southern Mediterranean (SNAC 3 Regional)
March 2018 - February 2020
- Ensuring Sustainable Democratic Governance and Human Rights in the Southern Mediterranean (SNAC 3 Palestine*)
March 2018 - February 2020
- Ensuring Sustainable Democratic Governance and Human Rights in the Southern Mediterranean (SNAC 3 Morocco)
March 2018 - February 2020
- Ensuring Sustainable Democratic Governance and Human Rights in the Southern Mediterranean (SNAC 3 Jordan)
March 2018 - February 2020
- Protection of the Rights of Entrepreneurs in the Russian Federation from Corrupt Practices at the Municipal Level (PRECOP II)
October 2016 - December 2019
- Action against Economic Crime in Albania (AEC-Albania)
May 2016 - April 2019
- Action against Economic Crime in Montenegro (AEC-MNE)
May 2016 - April 2019
- Action against Economic Crime in North Macedonia (AEC-NorthMacedonia)
May 2016 - April 2019
- Good governance and fight against corruption in Belarus (PGG-Belarus)
January 2016 - December 2018
- Fight against corruption and Fostering Good Governance/Fight against money-laundering (PGG-Regional)
January 2015 - December 2018
- Strengthening capacities to fight and prevent corruption in Azerbaijan (PGG-Azerbaijan)
January 2015 - December 2018
- Combating Money Laundering and Terrorist Financing (PGG-Georgia)
January 2015 - December 2018
- Fight against corruption in Ukraine (PGG-Ukraine)
January 2015 - December 2018
- Strengthen Prevention and Combating of Corruption in Kyrgyz Republic (SPCC-KY)
July 2016 - July 2018
- Promotion of good governance: fight against corruption, money-laundering and the financing of terrorism (SNAC II-Palestine*)
January 2017 - February 2018
- Promotion of good governance: fight against corruption, money-laundering and the financing of terrorism (SNAC II-Jordan)
January 2015 - February 2018
- Promotion of good governance: fight against corruption and money-laundering (SNAC II-Morocco)
January 2015 - February 2018
- Promotion of good governance: fight against corruption, money-laundering and terrorism (SNAC II-Tunisia)
January 2015 - February 2018
- Fight against corruption, money-laundering: International cooperation in MENA region (SNAC II-Regional)
January 2015 - February 2018
- Project on Asset Recovery in Bulgaria (AR-BG)
November 2014 - December 2016
- Project to strengthen anti-corruption and anti-money laundering systems in the Czech Republic (ACAMOL-CZ)
September 2014 - April 2016
- Protection of the Rights of Entrepreneurs in the Russian Federation from Corrupt Practices (PRECOP RF)
January 2013 - December 2015
- Strengthening the capacities of law enforcement and judiciary in the fight against corruption in Serbia (PACS)
December 2012 - January 2016
- Strengthening the Coordination of Anti-Corruption Policies and Practices in Turkey (TYSAP)
December 2012 - May 2015
- Project on Consolidating Ethics in the Public Sector in Turkey (TYEC 2)
March 2012 - June 2014
- Project against Economic Crime in Kosovo* (PECK)
February 2012 - June 2015
- South Programme - Component 2 Promotion of good governance: fight against corruption and money-laundering (SNAC 1)
January 2012 - December 2014
- Eastern Partnership - Good Governance and the Fight against Corruption (EaP 1)
March 2011 - December 2014
- Eastern Neighbourhood Partnership Initiative (ENPI): EaP Bridge Activities
August - November 2010
- Project against Money Laundering and Terrorist Financing in Serbia (MOLI-Serbia)
April 2010 - May 2014
- Project on Criminal Assets Recovery in Serbia (CAR Serbia)
April 2010 - April 2013
- Project against Corruption in Albania (PACA)
September 2009 - December 2012
- Support to Prosecutor's Network in South-Eastern Europe (PROSECO)
April 2008 - July 2010
- Project on Ethics for the Prevention of Corruption in Turkey (TYEC 1)
December 2007 - November 2009
- Support to the Anti-corruption strategy of Georgia (GEPAC)
September 2007 - March 2010
- Support to the anti-corruption strategy of Azerbaijan (AZPAC)
September 2007 - September 2009
- Support to good governance: Project against corruption in Ukraine (UPAC)
June 2006 - December 2009
- International Co-operation in Criminal Matters in Ukraine (UPIC)
December 2005 - November 2008
- Implementation of anti-corruption plans in South-Eastern Europe (PACO IMPACT)
March 2004 - July 2006
- CARDS Regional Police Project (CARPO)
March 2004 - June 2007
- Implementation of the National Anti-corruption Plan (PACO Albania 2)
August 2002 - February 2004
- Strengthening the Albanian Anti-corruption Monitoring Group (PACO Albania 1)
January 2001 - July 2002
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