Activities annually 2016

ACAMOL-CZ

11-12 April 2016 Prague, Czech Republic

Conference on “Corruption risks in the financing of political parties and election campaigns”

10 March 2016 Prague, Czech Republic

Conference “Challenges in the area of asset recovery”

26 January 2016 Prague, Czech Republic

Workshop on “Methodologies for the implementation of liability of legal persons”

AR-BG: Project on Asset Recovery in Bulgaria

29 - 30 November 2016 Sofia, Bulgaria

Training on “English Legal and Administrative Terminology Relating to International Asset Recovery”

14 November 2016 Sofia, Bulgaria

Training on the case law of the European Court of Human Rights

29 - 30 September 2016 Sofia, Bulgaria

Training on “Financial investigations, identification and confiscation of assets in offshore accounts”

19 September 2016 Sofia, Bulgaria

Workshop on “International and regional cooperation in asset recovery cases”

26 - 27 April 2016 Sofia, Bulgaria

Workshop on “International standards and implementation of asset recovery legislation”

25 April, 2016 Sofia, Bulgaria

Presentation of the results of the “Assessment of the Asset Recovery institutional and legal framework in Bulgaria”

Bilateral Activities

2 December 2016 Venice, Italy

Experts call to step up the fight against corruption

24-28 October 2016 Moscow, Russian Federation

Council of Europe Training on “Basic Anti-corruption and Anti-money laundering concepts”

19-20 September 2016 Prague, Czech Republic

International seminar: “Facing new challenges in combating terrorist financing”

1 - 2 September 2016 Strasbourg, France

Workshop on the Council of Europe AML/CFT National Risk Assessment Methodology

5-8 April 2016 Sarajevo, Bosnia-Herzegovina

Training on "Basic anti-corruption and anti-money laundering concepts" in Sarajevo

Horizontal Facility

Back 1st Steering Committee meeting

The 1st Steering Committee meeting of the Action against Economic Crime in “the former Yugoslav Republic of Macedonia” within the European Union and Council of Europe’s Horizontal Facility, took place on 26 October 2016, in Skopje. The Steering Committee adopted its Terms of Reference, its composition and the workplan of the Action. Representatives of the beneficiary institutions led by the main local partner – the Financial Intelligence Office, along with the Delegation of the European Union to Skopje and the Council of Europe, are the members of the Steering Committee who welcomed the start of the activities of the Action.

Agenda

Skopje, “the former Yugoslav Republic of Macedonia” 26 October 2016

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PCF Eastern Partnership Programme

14 – 15 November 2016 Minsk, Belarus

Workshop on National Mechanisms to Assess and Manage Money Laundering and Terrorism Financing Risks

14 – 15 December 2016 Kiev, Ukraine

EaP practitioners discuss corruption risk areas in the health sector

1 December 2016 Kyiv, Ukraine

Expert discussion on the Draft Corruption Risk Assessment Methodology for the public sector

30 November 2016 Kyiv, Ukraine

Public officials introduced to concepts of corruption risk assessments and public sector anti-corruption programs

29 November 2016 Kyiv, Ukraine

Cross-sector discussion of the challenges of implementing anti-corruption reforms in Ukraine

23 – 24 November 2016 Riga, Latvia

EaP countries discuss lobbying regulation

21 – 22 November 2016 Kyiv, Ukraine

National Anti-Corruption Bureau considers strengthening internal control structures through integrity testing and work with whistleblowers

7-8 November 2016 Tbilisi, Georgia

Georgian prosecutors and investigators work on enhancing asset recovery skills

1 November 2016 Tbilisi, Georgia

AML/CFT compliance training program launched for lawyers in Georgia

31 October-1 November 2016 Baku, Azerbaijan

Workshop on Mutual Legal Assistance in Asset Recovery

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PECK II: Project against Economic Crime in Kosovo* Phase II

14-15 December 2016 Pristina, Kosovo*

Working Group meeting on implementation of the Strategy and Action Plan for prevention of and fight against informal economy, money laundering, terrorist financing and financial crimes 2014-2018

13 December 2016 Pristina, Kosovo

2nd Steering Committee meeting

9 December 2016 Pristina, Kosovo

Marking the International anti-corruption Day

5-8 December 2016 Pristina, Ferizaj, Gjilan, Kosovo

Second field mission regarding Corruption Risk Assessment in Public Procurement

25 November 2016 Pristina, Kosovo

Second field mission regarding Corruption Risk Assessment in Prosecution and Judiciary

7-11 November 2016 Pristina, Kosovo*

Corruption Risk Assessment in Public Procurement

4 November 2016 Pristina, Kosovo

Corruption Risk Assessment in Prosecution and Judiciary

28 October 2016 Pristina, Kosovo

Drafting the Law on Prevention of Conflict of Interest

25 October 2016 Pristina, Kosovo

Training on Corruption Risk Assessment Methodology

21 October 2016 Pristina, Kosovo

Workshop to review legal, institutional and operational whistleblowing mechanisms in Kosovo

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*This designation is without prejudice to positions on status, and is in line with UNSCR 1244 and the ICJ opinion on the Kosovo Declaration of Independence.}

PRECOP II - Russian Federation