Bilateral Activities
Prague, Czech Republic 9 November 2017

Presentation of Council of Europe technical cooperation activities

CLEP: Project on Controlling Corruption through Law Enforcement and Prevention

Back On-site mission on the development of AML/CFT Strategy for Moldova

On-site mission on the development of AML/CFT Strategy for Moldova

CLEP organized a scoping mission focusing on the development of a new Anti-Money Laundering Strategy. An expert of the Council of Europe met with the Office for Prevention and Fight Against Money Laundering (OPFML), as main interlocutor, and together with representatives from OPFML, held a series of meetings with the General and Anti-Corruption Prosecutor’s Offices, the National Bank of Moldova, the National Commission for Financial Markets, different units of the Ministry of Internal Affairs, Customs Services and the Ministry of Information and Technology. The mission served the purpose of building a roadmap for OPFML to guide the drafting process of the new strategy, in preparation for the upcoming MONEYVAL Expert Review, scheduled for 2018.

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Chisinau, Moldova 09-10 August 2017
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Horizontal Facility
6 December 2017 Podgorica, Montenegro

Challenges in the verification of assets declarations in Montenegro

4-5 December 2017 Podgorica, Montenegro

Whistleblower protection training for judges, prosecutors and civil servants in Montenegro

29 November 2017 Podgorica, Montenegro

Montenegrin prosecutors trained on ethics and prevention of conflict of interest

28 November 2017 Podgorica, Montenegro

Montenegrin judges trained on ethical principles and prevention of conflict of interests

21 November 2017 Tirana, Albania

Supporting Albania in developing a National Asset Recovery Strategy

31 October 2017 Podgorica, Montenegro

The Third Steering Committee of the Action against Economic Crime

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
11 December 2017 Pristina, Kosovo*

Round table on the functioning of the anti-corruption mechanism

8 December 2017 Pristina, Kosovo*

Raising awareness among students on whistleblowing

5 December 2017 Pristina, Kosovo*

PECK holds public event to mark the International Anti-Corruption Day

1 December 2017 Pristina, Kosovo*

Strengthening counter-terrorism framework

29 – 30 November 2017 Vushtri, Kosovo*

Training of Trainers on Ethics and Integrity for law enforcement agencies

29-30 November 2017 Prizren, Kosovo*

Training on Money Laundering and Financial Crimes Investigation Techniques

22 – 24 November 2017 Prizren, Kosovo*

Development of Corruption Risk Management Action Plan

18 October 2017 Pristina, Kosovo*

Enhancing interagency cooperation mechanisms between relevant government agencies in the economic crime area

10-11 October 2017 Pristina, Kosovo*

Council of Europe supports revision of Administrative Instruction on Politically Exposed Persons and its alignment with international standards

18 September 2017 Pristina, Kosovo*

Awareness raising campaign to foster monetary declaration at border points

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PGG Eastern Partnership Programme
18-19 December 2017 Tbilisi, Georgia

Georgian prosecutors and investigators participate in the Training on “Economic Crime Investigations”

24 November 2017 Baku, Azerbaijan

Workshop on “Introducing and delivering Anti-Corruption and Ethics courses in higher education”

11 November 2017 Strasbourg, France

Guide on General and Sectoral Corruption Risk Assessments

2 October 2017 Strasbourg, France

Expert Analysis of Two Draft Laws concerning financial reporting requirements and asset declarations by NGOs

7 November 2017 Kyiv, Ukraine

Council of Europe conducts a Regional Assessment of Corruption Risks in the Public Procurement Sector

4 October 2017 Strasbourg, France

Council of Europe shares country reports on Corruption Risk Assessment in Health Sector

18 September 2017 Strasbourg, France

Lessons for good practice in Corruption Proofing of Legislation compiled for the EaP practitioners

28-30 November 2017 Kyiv, Ukraine

Training for NABU analysts on the use of i2 Analyst Notebook 9.0

9-10 October 2017 Ganja, Azerbaijan

Pilot Trainings on Ethics and Anti-Corruption in Public Service

3-4 October, 2017 Tbilisi, Georgia

Training on “Cash and money laundering”

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PRECOP II Russian Federation
28-29 September 2017 Yaroslavl, Russian Federation

Impact of inspections on businesses and typologies of corruption affecting entrepreneurs at the municipal level discussed in Yaroslavl

27 September 2017 Moscow, Russian Federation

3rd Project Steering Committee meeting

15-16 June 2017 Krasnousolsk, Republic of Bashkortostan

Corruption risks in procurement processes and delivery of public services to be discussed in Krasnousolsk

24 May 2017 Moscow, Russian Federation

Presentation of PRECOP project results at the 9th All-Russian conference of business ombudsmen

31 March 2017 Moscow, Russian Federation

2nd Project Steering Committee meeting

28 - 30 March 2017 Tver, Russian Federation

Workshops for regional business ombudsmen

17 March 2017 Krasnodar, Russian Federation

1st Workshop on “Corruption practices affecting the procurement process at the municipal level in the Russian Federation”

16 March 2017 Krasnodar, Russian Federation

2nd Workshop on “Inspections at municipal level and their impact on the regular business processes”

13 February 2017 Tyumen, Russian Federation

Workshop on “Typologies of corruption affecting the entrepreneurs at the regional and municipal levels”

30 January 2017 Petrozavodsk, Russian Federation

Workshop on “Typologies of corruption affecting the entrepreneurs at the regional and municipal levels”

SNAC2–South Neighbourhood Programme
27-30 November 2017 Strasbourg, France

Training on private sector compliance for the Middle East and North Africa region

21 November 2017 Tunis, Tunisia

Steering committee meeting of the South Programme II in Tunisia

6-8 November 2017 Amman, Jordan

Regional training on mutual legal assistance in corruption cases for Palestinian and Jordanian Officials

29 October – 2 November 2017 Amman, Jordan

Four trainings on terrorism financing risks in the non-profit sector take place in Jordan

10-12 July 2017 Strasbourg, France

Regional training on offshore money laundering for Jordanian and Palestinian officials

08 - 10 May 2017 Amman, Jordan

Capacity-building on financial investigations of international corruption cases for Jordanian authorities

23-27 April 2017 Ramallah, Palestine*

Training for Palestinian officials on open source internet investigations

12 April 2017 Rabat, Morocco

Workshop for Moroccan financial institutions on preventing and identifying money-laundering transactions related to corruption

20 March 2017 Amman, Jordan

Training on open source internet investigations in Jordan

31 January 2017 Tunis, Tunisia

Final review and endorsement of the assessment of the Tunisian anti-corruption framework

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SPCC-KY - Kyrgyz Republic
9 December 2017 Bishkek, Kyrgyz Republic

Office of the Kyrgyz President thanks Council of Europe Anti-Corruption Project

5 December 2017 Bishkek, Kyrgyz Republic

Third Steering Committee Meeting of the SPCC Project in Kyrgyzstan

6-7 November 2017 Bishkek, Kyrgyz Republic

Training on ethics, conflict of interest and effective internal controls

2-3 November 2017 Bishkek, Kyrgyz Republic

Consultations on the Anti-Corruption Action Plan and effectiveness of interagency coordination

31 October - 1 November 2017 Bishkek, Kyrgyz Republic

The Council of Europe supports the national authorities in measuring corruption in Kyrgyzstan

7 July 2017 Bishkek, Kyrgyz Republic

Workshop on the framework for corruption proofing of legislation for Kyrgyzstan

6 July 2017 Bishkek, Kyrgyz Republic

Second Steering Committee Meeting of the SPCC-KY Project

08 - 09 June 2017 Strasbourg, France

Kyrgyz prosecutors and law enforcement officers trained at the Council of Europe on countering economic crime and corruption

24-25 May 2017 Bishkek, Kyrgyz Republic

The Council of Europe develops a tool for measuring corruption in Kyrgyzstan

27-29 April 2017 Bishkek, Kyrgyz Republic

Training for members of Disciplinary commissions in Kyrgyzstan