PGG III - Armenia : Intro

The project on “Enhancing national capacities for effective prevention and fight against economic crime in Armenia” is one of the six projects which constitute the third phase of the European Union and the Council of Europe (EU/CoE) Partnership for Good Governance (PGG) programme interventions to support the Eastern Partnership countries (Armenia, Azerbaijan, Georgia, Republic of Moldova and Ukraine) to counter economic crime. 

The Project follows the actions implemented to strengthen institutional capacities to fight and prevent corruption in Armenia under the Second Phase of the Partnership for Good Governance (PGG II - 2019-2023). Building on previous achievements and taking into account the evolution of context and needs in Armenia, the proposed action under PGGIII intends to support further improvements of the legislative and institutional framework against corruption, money laundering and economic crime in Armenia, but also focus on ensuring the effectiveness of its implementation. 

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.

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Council of Europe supports strengthening AML/CFT compliance among non-financial professions in Armenia

24 - 25 and 27 March 2025 Yerevan, Armenia

The Council of Europe, in close partnership with Armenia’s Financial Monitoring Center, Ministry of Justice, Chamber of Advocates, and State Revenue Committee, recently organised three specialised capacity-building events aimed at enhancing anti-money laundering and counter-terrorist financing...

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

24 July 2024 Yerevan, Armenia

The risks and vulnerabilities associated with terrorism financing through non-profit organizations (NPOs) present significant challenges, as these entities can be exploited to divert funds for illicit purposes. To address this aspect, the Council of Europe, in cooperation with the Financial...

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

22 - 23 July 2024 Yerevan, Armenia

International standards require countries to implement targeted financial sanctions regimes relating to the prevention and suppression of terrorism and terrorist financing. The freezing of the assets of those suspected of terrorism financing and those listed in domestic and international...

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Unit for Eastern and Southeastern Europe (E & SEE)

Contacts in Headquarters (Strasbourg)

Head of Unit
Mr Tomislav SERTIC

Programme Manager
Mr Sergii RYBCHENKO

Programme Coordinator
Ms Sophio TSAKADZE

 

 

 

Contacts in Yerevan

Senior Project Officer
Ms Azganush TOTOLYAN

Project Assistant
Ms Srbuhi DARBINYAN