The project on “Preventing and fighting economic crime in Azerbaijan” 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 is specifically tailored to respond to the needs of Azerbaijan in the area of the fight against corruption, money laundering, terrorist financing and asset recovery. 

This project represents a continuation of actions to strengthen capacities to fight and prevent corruption (2015-2017) and to strengthen anti-money laundering (2018 - February 2023), implemented in the country within the first and second phases of the PGG programme. It has been designed to contribute to the EU 2020 targets set out in priority area “Strengthening the rule of law and anti-corruption mechanisms,” proposed Post-2020 Eastern Partnership Priorities, the United Nations Sustainable Development Goal 16 on Peace, Justice and Strong Institutions and is aligned with the cooperation priorities identified in the and Council of Europe Action Plan for Azerbaijan 2022-2025.

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.

Non-profit organisations explore ways to prevent money laundering and terrorist financing risks

25 - 26 February 2026 Baku, Azerbaijan

Two groups of non-governmental organisations in Azerbaijan benefited from consecutive workshops on 25-26 February designed to strengthen their understanding of measures to address money laundering and terrorist financing risks in the non-profit sector. The Council of Europe organised the...

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Lawyers enhance skills to prevent money laundering and terrorism financing

23 - 24 February 2026 Baku, Azerbaijan

In cooperation with the Azerbaijani Bar Association and the Financial Monitoring Service, the Council of Europe organised a workshop on 23-24 February 2026 for two separate groups of lawyers to strengthen their understanding of how to prevent money laundering and the financing of terrorism. The...

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National authorities and private sector discuss third country risk assessment of money laundering and terrorist financing

21-22 January 2026 Baku, Azerbaijan

Azerbaijan has most recently accomplished its third round of the national risk assessment for preventing money laundering and the financing of terrorism. This is an important achievement as it identified where the country is most vulnerable so public agencies and businesses can prioritise actions...

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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 Baku

Senior Project Officer
Ms Firuza JAFAROVA

Project Assistant
Ms Afag ALIZADA

 

Council of Europe Office in Baku
Marine Plaza
62 Uzeyir Hajibeyli Street
AZ1010 Baku
Azerbaijan