CLEP: Project on Controlling Corruption through Law Enforcement and Prevention

Back CLEP held the first project steering committee

CLEP held the first project steering committee

On 29 September, the CLEP Project held the first steering committee meeting, chaired jointly by the Council of Europe and the EU Delegation. The meeting discussed and approved the Terms of Reference of the Steering Committee and responsibilities of the members. Robust discussion on the content of the Project Workplan took place among the participants, aimed at fine-tuning some of their activities and their timing. The work plan was approved with the understanding that flexibility of implementation would be ensured as necessary.

Chisinau, Moldova 29 September 2017
  • Diminuer la taille du texte
  • Augmenter la taille du texte
  • Imprimer la page
Horizontal Facility
01 December 2017 Skopje, “the Former Yugoslav Republic of Macedonia”

Advise towards establishing a Registry of Beneficial Ownership

22-23 November 2017 Skopje, “the former Yugoslav Republic of Macedonia”

Assessment of AML/CFT Supervisory Methodologies

30 October - 1 November 2017 Skopje, “the former Yugoslav Republic of Macedonia”

Training for Analysts in the areas of tactical and strategic analysis

25 October 2017 Skopje, “the former Yugoslav Republic of Macedonia”

Roundtable discussion on AML/CFT legislation

PECK II: Project against Economic Crime in Kosovo* Phase II
— 10 Items per Page
Showing 1 - 10 of 17 results.
PGG Eastern Partnership Programme
— 10 Items per Page
Showing 1 - 10 of 32 results.
PRECOP II Russian Federation
SNAC2–South Neighbourhood Programme
— 10 Items per Page
Showing 1 - 10 of 12 results.
SPCC-KY - Kyrgyz Republic