• TP 01 - Review of corruption risk assessment practices in the law enforcement sector of Moldova, ENG/ROU
• TP 02 - Ethics and integrity rules applicable to PTEFs in the Republic of Moldova, ENG/ROU
• TP 03 - Disciplinary liability and performance evaluation of inspector-judges, ROU

• TP 01 - Review of the legislative provisions on political finance in Bosnia and Herzegovina and analysis of the draft addenda and amendments to the Law on the Financing of Political Parties
• TP 02 - Technical paper and terms of reference with technical specification for procurement of an asset management software and hardware for FAMSA

• TP 01 - Manual for the Supervisory Authorities responsible for monitoring compliance with Targeted Financial Sanctions
• TP 02 - Review of the Legal Framework on Beneficial Ownership Disclosure Requirements in Republika Srpska, Bosnia and Herzegovina

• TP 01 - Review of the Albanian Progress Report on measures undertaken to implement the FATF International Co-operation Review Group Action Plan recommendations to Albania
• TP 02 - Review of the review of the compliance of the Albanian legislation (Law No. 66/2020 “On Financial Markets based on Distributed Ledger Technology”; Law no. 9917/2008 “On the prevention of Money Laundering and Financing of Terrorism”) with FATF Recommendation 15 “New Technologies.”
• TP 03 - Review and Proposals for the Revision and Improvement of the draft Amendments of the Law on International Restrictive Measures in compliance with FATF Recommendation 7
• TP 04 - Need assessment of existing infrastructure of General Directorate of Prevention of Money Laundering of Albania and providing IT solutions for further improvements
• TP 05 - Review of the review of the compliance of the Albanian legislation (Law No. 66/2020 “On Financial Markets based on Distributed Ledger Technology”; Law no. 9917/2008 “On the prevention of Money Laundering and Financing of Terrorism”) with FATF Recommendation 15 “New Technologies.”
• TP 06 - Review of the Manual on Money Laundering prepared within the framework of the EU-funded project EU4 Focal
• TP 07 - Business requirements to improve the CEC electronic platform on financial oversight
• TP 08 - Review of the draft law for the establishment of the new Asset Recovery Office in Albania
• TP 09 - Review of the first draft of the National Risk Assessment Report in Albania
• TP 10 - Addendum review of the Albanian ARO draft law

• TP 01 - Report on Recommendations for Enhancing the Use of i2 iBase and Analyst's Notebook Software for National Coordination Centre for Suppression of Organised and Serious Crime (NCCSOSC)
• TP 02 - Review of the Draft Law on confiscation of property in civil procedure

• TP 01 - A Review of the Legislative Framework of Montenegro on Whistleblower Protection 
• TP 02 - Analysis of the parts of the Law on Prevention of Corruption which regulate Integrity plans, and Administrative and Misdemeanour procedures
• TP 03 - A need assessment for the development, implementation and monitoring of the National Strategy for Preventing and Fighting Corruption in Montenegro
• TP 04 - Methodology for verifying reports on income and assets
• TP 05 - Technical Specifications of the extension of the Case Management System of the Montenegrin Police Directorate – Department for Prevention of Money Laundering and Terrorist Financing
• TP 06 - Risk profiling in the Risk Evaluation Questionnaires for the Games of Chance sector in Montenegro

• TP 01 - Assessment Draft Anticorruption Strategy Montenegro 2024 -2027
• TP 02 - Technical Paper for the Games of Chance sector in Montenegro

• TP 01 - The legal framework and practices on measuring corruption in the business sector in Kyrgyzstan
• TP 02 - The current system for the protection of the rights of entrepreneurs in Kyrgyzstan
• TP 03 - The legal and institutional framework on whistleblowers protection in Kyrgyzstan
• TP 04 - The national anti-corruption legislation in Kyrgyzstan

• TP 01 - Analysis of the regulatory acts of the Kyrgyz Republic in the area of protecting the rights of entrepreneurs, the identified problems and recommendations of their solutions based on international standards
• TP 02 - Analysis of outcomes of Kyrgyzstan accession to the Council of Europe Convention on Laundering, Search, Seizure and Confiscation of the Proceeds from Crime and on the Financing of Terrorism (CETS 198)

• TP 01 - Review of the legal framework of the Kyrgyz Republic related to licensing and regulating the activity of payment system operators and payment organisations

• TP 01 - Review of the AML/CFT regulatory framework in the Kyrgyz Republic relating to virtual assets and virtual asset service providers

• TP 01 - Review of AML/CFT NRA Report of the Kyrgyz Republic
• TP 02 - Asset Recovery Needs Assessment for the Kyrgyz Republic of Uzbekistan

• TP 01 - Review of KZ Anti-Corruption Policy Concept
• TP 02 - Analysis of draft amendments to some legal acts aiming at whistleblower protection against infringement of rights and legitimate interests in the field of labour relations in the Republic of Kazakhstan
• TP 03 - Asset Recovery Needs Assessment for the Republic of Kazakhstan

• TP 01 - Analysis of Draft Guidelines for Law Enforcement and Specialised Government Agencies on Establishing the Beneficial Ownership of Legal Entities
• TP 02 - Beneficial ownership transparency in Kazakhstan

• TP 01 - Enhancing the effectiveness of the system for the protection of the rights of entrepreneurs in the Republic of Tajikistan

• TP 01 - Guidelines on Strategic Analysis

• TP 01 - The national anti-corruption legislation of Turkmenistan
• TP 02 - The current system for the protection of the rights of entrepreneurs in Turkmenistan 
• TP 03 - Analysis of the Anti-Money Laundering/Countering Terrorism Financing legislation of Turkmenistan
• TP 04 - Analysis of the Recovery and Management of Proceeds from Criminal Activity legislation of Turkmenistan
• TP 05 - Analysis of the business integrity and anti-corruption compliance in private sector legislation of Turkmenistan

• TP 01 - Asset Recovery Needs Assessment for Turkmenistan

• TP 01 - Review of the draft amendments of the Anti-Money Laundering / Counter Terrorism Financing Law of the Republic of Uzbekistan against applicable international standards 
• TP 02 - Recommendations for regulating the establishment of the Anti-corruption Agency of Uzbekistan
• TP 03 - Analysis of the current legislative framework on corruption prevention in Uzbekistan that is impacted by the establishment of the new Anti-corruption Agency of Uzbekistan
• TP 04 - Draft Criminal Code of the Republic of Uzbekistan on criminalization of corruption - Analysis

• TP 01 - Reforming inspections in the private sector in Uzbekistan
• TP 02 - Proposed content of training on Corruption/Integrity Risk Assessment for staff of the Anti-corruption Agency of Uzbekistan (e-learning course)
• TP 03 - Proposed content of training on Anti-Corruption Compliance for staff of the Anti-corruption Agency of Uzbekistan (e-learning course)
• TP 04 - Training content: Anti-corruption compliance in public and private sectors for the Republic of Uzbekistan
• TP 05 - Asset Recovery Needs Assessment for the Republic of Uzbekistan

• TP 01 - Analysis of the legal acts of Uzbekistan on whistleblower protection in cases of infringement of rights and legitimate interests  in the field of labour relations

TP 01 - Training content and modules: Specialised Course: Risk-based Approach

TP 02 - Training content and modules: Specialised Course: Customer Due Diligence, PEPs and BO

TP 03 - An analysis of the Draft Law of Uzbekistan on Whistleblower Protection

• TP 01 - Review of Turkey’s Law No. 6706 and relevant by-laws on international judicial cooperation in criminal matters against the international standards in the field of extradition
• TP 02 - Review of Turkey’s Law No. 6706 and relevant by-laws on international judicial cooperation in criminal matters against the international standards in the field of Mutual Legal Assistance (MLA)
• TP 03 - Analysis of the Current Mechanisms for Pre-MLA Cooperation and Information Sharing Used in Türkiye
• TP 04 - Possible Avenues for Seeking Informal International Cooperation for Criminal Justice Officials

• TP 01 - Standard Operating Procedures on Financial Investigations
• TP 02 - Comparative analysis of the templates and guidelines/circulars for MLA as prepared by the Ministry of Justice against the templates and guidelines/circulars developed and provided by the PC-OC
• TP 03 - Analysis of the types of requests for international cooperation, success rate, and reasons for failing requests
• TP 04 - Technical Requirements Analysis Report for the Establishment of a Central Monitoring System for the Ministry of Justice of Turkey
• TP 05 - Assessment of the Institutional Framework for International Judicial Cooperation and Proposals for Consideration for Streamlining the Procedures for Submission of Requests for MLA in Türkiye
• TP 06 - Trainer's Manual on International judicial cooperation in criminal matters

• TP 01 - Technical Requirements for the Procurement of the Equipment for the Establishment of CMS
• TP 02 - Analysis of Internal Submissions of MLA
• TP 03 - Training Manual
• TP 04 - Solutions for Filtering Mechanism

• TP 01 - Recommendations on the Draft Law on Targeted Financial Sanctions and its alignment with the Criminal Code and Relevant International Standards ENG - ALB

• TP 01 - Guidance for conducting Strategic Analysis: Analysis and Recommendations for the FIU-Kosovo*, ENG
• TP 02 - Disposal of sequestrated assets: Manual for the Administration of Sequestrated or Confiscated Assets, ENG / ALB
• TP 03 - Review of the Legal and Operational Framework of the Agency for the Management of Sequestrated and Confiscated Assets: A needs assessment for enhanced effectiveness, ENG / ALB
• TP 04 - Technical Paper on Financing Terrorism Typologies in Kosovo, ENG / ALB / SRB
• TP 05 - Review of Draft Administrative Instruction on Beneficial Ownership, ENG / ALB
• TP 06 - Reconsideration of the Exclusive Competence of the Special Prosecution Office over Money Laundering Prosecutions, ENG / ALB
• TP 07 - Combatting the financing of terrorism: Training Manual for Police, Prosecutors and Judges, ENG / ALB / SRB
• TP 08 - Protection of Whistleblowers: Training Manual for public officials, ENG / ALB / SRB
• TP 09 - Conclusions from Webinars on Whistleblowing and Misinformation, ENG
• TP 10 - Operationalisation of the whistleblowing system in the Kosovo Police in view of the legal framework in force, ENG / ALB / SRB
• TP 11 - Legal Opinion on the Draft Law on Verification and Confiscation of Unjustified Assets, ENG / ALB
• TP 12 - Advice on establishment of the confiscation fund modalities in Kosovo, ENG / ALB
• TP 13 - Guidance on implementing anti-money laundering and countering the financing of terrorism (AML/CFT) obligations for Legal Professionals, ENG / ALB / SRB
• TP 14 - Identifying Beneficial Ownership: A Step-by-Step Guide for Kosovo Law Enforcement, ENG / ALB / SRB

• TP 01 - Preliminary analysis of the Kosovo’s NPOs obligations on preventing money laundering and fighting terrorism financing
• TP 02 - Conducting internal controls related to AML/CFT risks: Toolkit for the NPO sector in Kosovo, ENG / ALB / SRB
• TP 03 - Enhacement of Anti money Laundering anf Counter terrorist Financing Cooperation through sharing of supervisory responsibilities, ENG / ALB
• TP 04 - Review of the Concept Document on AML/CFT Legislation, ENG / ALB
• TP 05 - Analysis on the establishment of Confiscation Fund: Comparative Practices, ENG / ALB
• TP 06 - Analysis of the Draft Standard Operating Procedure for Whistleblowing in the Kosovo Police and recommendations for improvement, ENG / ALB / SRB
• TP 07 - Training Manual on Protection of Whistleblowers for police officials, ENG
• TP 08 - Developing a Whistleblowing Policy for the Kosovo Police, ENG / ALB / SRB
• TP 09 - Diagnostic Report on the AMSCA Database, ENG / ALB
• TP 10 - Guidance on the effective use of financial intelligence in investigations and prosecution of Money Laundering (ML) and the Financing of Terrorism (FT) and associated predicate offences, ENG / ALB
• TP 11 - Informative report on the AMSCA needs related to a new Asset Management Database System and Technical Specifications on AMSCA Database, ENG
• TP 12 - Review and analysis of the draft Law on Verification and Confiscation of Unjustified Assets, ENG / ALB
• TP 13 - Roadmap and Guidance for designing and implementing effective anti-corruption compliance programme, ENG
• TP 14 - Guidance on enhancing the public-private and public-public partnerships in the prevention and fight against Money Laundering, Financing of Terrorism and Proliferation Financing, ENG
   

• TP 01 - Review of the Draft Law on Crypto Assets
• TP 02 - Review of the Law on Agency for Administration of Sequestrated and Confiscated Assets and proposals for establishment of the Confiscation Fund
• TP 03 - Preliminary analysis of administrative procedural legal framework and its application vis-à-vis the Law on Protection of Whistleblowers
• TP 04 - Analysis of Guidelines for the Manner of Conducting the Administrative Investigation and recommendations for improvement
• TP 05 - Guidance on Cooperation between Competent Authorities: Targeted Financial Sanctions
• TP 06 - Mentorship Activity with the Police, SPRK and Basic Court of Pristina in the process of investigation and prosecutin of AML/CFT cases: Lessons learned
• TP 07 - Mentorship Activity with the Central Bank of Kosovo (CBK) in the process of AML/CFT supervision of obliged entities: Lessons learned
• TP 08 - Mentorship Activity with the Financial Inteligence Unit of Kosovo (FIU) in the process of AML/CFT supervision of DNFBPs: Lessons learned
• TP 09 - Framework Proposal for Administrative Instruction on Protections of whistleblowers
• TP 10 - Framework Proposal for sub Legal Act on Corruption Risk Assessment 
• TP 11 - Terms of Reference with Technical Specification for Procurement of an Asset Management Software and Hardware for AMSCA

• TP 01 - Review of the public funding system of political parties and suggestions for improvement

• TP 01 - Analysis of the draft Rules and Methodology for “Identifying, analysing and preventing corruption risks in the activities of state agencies (institutions)” and related draft amendments to the Law on “Combating Corruption”

• TP 01 - Money Laundering and Terrorism Financing
• TP 02 - Review of the Law of Georgia on Facilitating the Suppression of Money Laundering and Terrorist Financing vis-a-vis compliance with FATF recommendations concerning Designated Non-Financial Businesses and Professions (DNFBPs)
• TP 03 - Review of the draft by-laws developed by the Service for Accounting, Auditing and Reporting Supervision (SARAS) vis-a-vis their compliance with FATF Standards 
• TP 04 - Guidelines on Institutional Corruption Risks Assessment and Management in State Institutions and Local Municipalities in Georgia

• TP 01 - Review (Legal opinion) of the draft law on Specialised Anti-Corruption Prosecution Office of Ukraine

• TP 01 - Applying extradition proceedings in criminal proceedings related to money laundering cases
• TP 02 - Analysis of and recommendations for Ukraine to achieve the compliance with FATF Recommendation 28 concerning the prevention of accomplices and associates of criminals from participating in the ownership and management of reporting entities
• TP 03 - Advice and Recommendations on the Draft Law of Ukraine “On Amendments to the Criminal Code and Criminal Procedural Codes of Ukraine on the Implementation of the FATF Recommendations on the Introduction of Parallel Financial Investigations”
• TP 04 - Analysis of and recommendations on draft legislative amendments on targeted financial sanctions to comply with the FATF Recommendation 6 and 7
• TP 05 - Review of international standards and practices of applying a risk-based approach to Politically Exposed Persons in support of the development of guidance to banks in Ukraine

• TP 01 - Virtual Assets and Virtual Assets Service Providers: Analysis of AML/CFT Regulatory, Supervisory and Oversight Approaches and Challenges

• TP 01 - Observations of Serbia Gaming Regulations in Relation to AML/CFT
• TP 02 - Training Manual for the Bar Association of Serbia
• TP 03 - Beneficial Ownership Disclosure Regime in the Republic of Serbia: Recommendations and Opportunities for Improved Effectiveness
• TP 04 - Integration of IBM Analyst Notebook Software within IT System of the APC
• TP 05 - Methodology and indicators for risk-based border controls
• TP 06 - Access to financial and non-financial sector information in the process of assets declaration verification performed by the Serbian Agency for Corruption Prevention
• TP 07 - Indicators of ML, TF and other predicate offences involving MRS, VASPs and VAs

• TP 01 - Financial crime indicators involving payment institutions, digital asset services providers and digital assets

• TP 01 - Technical Specification for the Procurement of a Case Management Software

• Opinion on Introduction of Amendments to the “Law on the Prevention of Money Laundering and Terrorist Financing” of Montenegro
• Scoping Paper: Anti-mafia regime and the necessary conditions for such regime to be operational in Kosovo
• On the Amendments and Supplements to some Legislative Acts”, concerning the  Law  “On Prevention and Fight against Money Laundering and Financing of Terrorism”

• Opinion on Draft Law “On Amendments to the Law of Ukraine “On the Principles of Prevention and Counteraction to Corruption”

• Article III of Draft Law “On Amendment of Certain Laws” and Draft Law “On Professional Integrity Testing” of the Republic of Moldova
• Draft Law amending the Law of Bosnia and Herzegovina on Prevention of Money Laundering and Financing of Terrorism and on Draft Amendments to the Bosnia and Herzegovina Criminal Code provisions on Money Laundering (Article 209) Terrorism Financing (Article 202) and Confiscation (Article 74)
• Draft Law on “Amendments to Particular Legal Acts of Ukraine on Establishment of Measures Having Criminal-Legal Character in Respect of Legal Persons”
• Draft Law “On amendment of the Criminal Code and the Code of Criminal Procedure of Ukraine as regards the improvement of procedure for forfeiture”
• Draft Law “On amendment of certain legislative acts of Ukraine as regards the improvement of legislation in the area of prevention and counteraction to corruption”
• Regulation 16 (formerly Rule X) of the Central Bank of Kosovo on the prevention of money laundering and the financing of terrorism, including Advisory Letter 2007/1 and Drafting of administrative directives regarding employee training programmes and the collection and processing of statistics as set out in FATF recommendation 18
• Short and medium-term anti-corruption actions of the Albanian authorities

• Assessment of three draft laws: On the declaration of wealth, personal interests, conflicts of interest and gifts, On the National Centre for Integrity, Amending and Supplementing Certain Legislative Acts"
• Assessment and Review of Needs for Technical Assistance in the area of anti-money laundering/combating the financing of terrorism (AML/CFT) in the Republic of Georgia
• Expert Opinion on Draft Laws of the Republic of Moldova on: “the declaration of wealth, personal interests, conflicts of interest and gifts”; “the National Centre for Integrity” ; “Amending and Supplementing Certain Legislative Acts”

• Presentation: Council of Europe's work on effectiveness of interests and asset disclosures by public officials
• Technical Paper: L'independence budgetaire des agences anticorruption en Europe

• Trends, challenges and good practices in preventing and fighting corruption

• Opinion of the Directorate General Human Rights and Rule of Law prepared on the basis of the expert opinions of the draft Act on Integrity Authority of Hungary

• Strategic analysis automated tools assessment for Financial Intelligence Units
• Research into the use of automated solutions to support AML/CFT supervisory authorities in conducting risk assessment of obliged entities under their supervision

• TP 1 - Review of the Composition and Operation of the Superior Council of Magistracy of the Republic of Moldova

• TP 1 - Review Of The Composition And Operation Of The Superior Council Of Prosecutors Of The Republic Of Moldova
• TP 2 - Review of the national framework governing the disciplinary liability of prosecutors in the Republic of Moldova
• TP 3 - Mechanisms for integrity checking of judges during appointment and promotion in the judiciary in the Republic of Moldova
• TP 4 - Analysis of the legislative framework, procedures, organization and effectiveness of the national integrity authority of the Republic of Moldova
• TP 5 - Analysis of the draft amandments to the law on the national integrity authority, law on declaration of assets and personal interests and relevant bylaws developed by the presidency of the Republic of Moldova

• Technical Paper 1: Roadmap for anti-money laundering risk-assessment related to transparency of beneficial ownership; prepared by Mr Igor Nebyvaev (Council of Europe Secretariat Administrator) and Mr Terence Donovan, Council of Europe expert
• Technical Paper 2: Roadmap for anti-corruption risk-assessment on conflict of interest; prepared by Mr Quentin Reed, Council of Europe Expert

• Technical Paper 1: Transparency of Beneficial Ownership Information for Corporate Entities and Trusts in the Czech Republic; prepared by Mr Terence Donovan, Council of Europe expert; Domestic analysis prepared by: Mr Jan Samanek, FIU Consultant
• Technical Paper 2: The legal and institutional framework regulating conflict of interest in the Czech Republic: Assessment and Recommendations; prepared by Mr Quentin Reed, Council of Europe Expert, with contribution and based on material provided by Ms Lenka Petrakova, Oživení
• Technical Paper 3: Possible functions of a Whistleblowers Centre in the Czech Republic; prepared by Ms Anna Myers, Council of Europe Expert and Mr Petr Leyer, Czech FIU consultant
• Technical Paper 4: Communication Strategy for the FAU of the Czech Republic; prepared by Mr Sascha Oliver Rusch Council of Europe Consultant and Ms Adriana Vavrušková Consultant of the Czech FIU
• Technical Paper 5: Liability of Legal Persons for Czech Law Enforcement Agencies; prepared by Mr Andrea Venegoni, Council of Europe consultant and Mr Miroslav Růžička, Czech FIU consultant
• Technical Paper 6: Comparative analysis on “Financing of election campaigns and the candidacy of individual candidates”; prepared by Mr Yves-Marie Doublet, Council of Europe consultant with contribution by Mr Radim Bureš and Ms Tereza Zběžková Czech FIU consultants
• Technical Paper 7: Comparative Analysis of Czech Asset Recovery legislative framework with international standards and legislation of select countries; prepared by Gabriele Dunker Council of Europe Legal Consultant with input from Lenka Treslova Consultant of the Czech FIU

• Technical Paper 1: Challenges of implementation of Liability of Legal Persons; prepared by Mr Martin Polaine Council of Europe expert (2016)

• TP1 - Recommendations for amendments to laws regulating Political party and election campaign finance in Albania
• TP2  - Recommendations for amendments to laws regulating Political party and election campaign finance in Albania
• TP3 - Technical Paper: Legal Opinion on the Law of Money Laundering and Financing of Terrorism of Albania

• TP1  - Legal Opinion on the Law on the Prevention of Money Laundering and Financing of Terrorism of Albania
• TP2 - Comments on proposed amendments to the Albanian Law on Declaration and Audit of Assets and Financial Obligations of Elected Persons and Certain Public Officials
• TP3  - Assessment - IT needs for declaration and audit of assets and conflict of interest for HIDAACI
• TP4 - Gap analysis report to improve the inter-agency cooperation mechanisms
• TP5 - Central Election Commission Political finance disclosure system
• TP6 - Guidelines on risk-based approach
• TP7 - Recommendations to strengthen and improve the regulatory, procedural and methodological framework of the Albanian Central Election Commission
• TP8 - Comments on Draft “Software Requirement Specification For Module 2: Reporting Political Party Expenses”
• TP9 - Review of the legislative mechanisms and practical approaches to enhance effective prosecutions / convictions / confiscations
• TP10 - National Action Plan to address the Albanian AML/CFT National Risk Assessment recommendations
• TP11 - Guidance for the Tracing, Seizing and Confiscation of Assets in a Criminal Case in Albania
• TP12 - Recommendations for the Development of an Effectiveness Oriented New Asset Recovery Strategy
• TP13 - Recommendations on the tasks and operational set-up of the political finance oversight structure of the Albanian Central Election Commission
• TP14 - Review of the regulatory and procedural framework for the management of seized and confiscated assets in Albania
• TP15 - Comments on “Draft Code of Conduct for Members of the Assembly of the Republic of Albania”

• TP1 - Recommendations on regulation of Albanian political party/election campaign finance and their implementation: situation as of January  2018
• TP2 - Audit report templates for election campaign finance reports, financial expert monitoring reports, and political party annual reports
• TP3 - Manual for Inter-institutional Cooperation between Supervisory Authorities in Albania
• TP4 - Recommendations for amendments to the legal framework regulating political party/election campaign finance in Albania
• TP5 - Handbook for HIDAACI on verification of asset declarations and implementation of new legal provisions
• TP6 - Recommendations to tackle and prevent vote-buying in Albania
• TP7 - Proposed roadmap for the implementation of electoral reform in Albania: July-October 2018
• TP8 - Business requirements: Implementation of hardware infrastructure for the new electronic system of the high inspectorate for declaration and audit of assets and conflict of interest (HIDAACI)
• TP9 - Proposed Guidelines on the Use of Public Resources for Electoral Purposes in Albania: Explanatory Document
• TP10 - Guidelines on  Domestic Interagency Cooperation related to Financial Investigations
• TP11 - Technical Paper on Draft Amendments to the Albanian Electoral Code
• TP12 - National Strategy on Recovery Assets in Albania

• TP1 - Review of the Draft law on restrictive measures in the Republic of Albania
• TP2 - Legal opinion on draft amendments to the Law No. 9917, dated 19.05.2008 “On prevention of money laundering and financing of terrorism”
• TP3 - Legal opinion on draft amendments to the Law No 157/2013 "On measures against terrorism financing”
• TP4 – 
• TP5 - Guidelines and Roadmap on the establishment and functioning of Beneficial Ownership Registry in Albania
• TP6 - Recommendations for addressing shortcomings identified in the Mutual Evaluation Report of Albania and shortcomings in specific areas such as: terrorist financing risks, corruption and legal persons and legal arrangements

• TP1 - L’approche basée sur les risques pour le secteur non-financier en Albanie
• TP2- Technical Paper on “Comments on draft amendments to political finance legislation in Albania”
• TP3 - Technical Paper on “Review of regulations on public and private party and campaign financing in the Council of Europe member States and recommendations for Albania”

• TP 1 - Recommendations to strengthen the National Strategy for Anti-Money Laundering and Countering Financing of Terrorism (AML/CFT)
• TP 2 - Typologies and Indicators for Determining Suspicion for Money Laundering and Financing of Terrorism
• TP 3 - Assessment of the alignment of the AML/CFT legislation of “the former Yugoslav Republic of Macedonia” with international standards
• TP 4 - Guidelines to increase beneficial ownership transparency and understanding of ownership structure
• TP 5 - Tactical and Strategic Analysis of ML/FT red flag indicators
• TP 6 - Roadmap for the Central Registry to obtain, record and verify Beneficial Owner information in the country

• TP 1 - Review of Supervisory Methodologies in AML/CFT
• TP 2 - Roadmap for the Central Registry to obtain, record and verify Beneficial Owner information
• TP 3 - Guidelines to increase beneficial ownership transparency and understanding of ownership structures
• TP 4 - Guidelines on the implementation of the financial measures set by the Law on International Restrictive Measure
• TP 5 - Strengthening the Working Process of the FIO Analysis
• TP 6 - 
• TP 7 - Training manual for trainers on whistelblower protection
• TP 8 - 
• TP 9 -
• TP 10 - Road map for the establishment of an Asset Recovery Office to facilitate the tracing and identification of proceeds of crime and other crime-related property

• TP 1 - Guidelines for development of risk assessment 
• TP 2 - Update of the National Risk Assessment in the Republic of North Macedonia
• TP 3 - Transforming Registries into Cross Border Enablers – Beyond National

• TP 1 - Recommendations to Montenegrin authorities on the implementation of the FATF Recommendation 6

• TP 1 - Guidelines on Good Conduct for Members of the Montenegrin Parliament
• TP 2 - Guidelines on Ethics and Conflict of Interest for Prosecutors in Montenegro
• TP 3 - Guidelines on Ethics and Conflict of Interest for Judges in Montenegro
• TP 4 - Guidelines on Ethics and Prevention of Conflict of Interests for Police Officers in Montenegro
• TP 5 - Communication Strategy for the Agency for Prevention of Corruption
• TP 6 - Assessment of the regulatory framework for political party and election campaign financing in Montenegro
• TP 7 - Analysis of the Draft Law on Amendments to the Law on Prevention of ML/TF of Montenegro with Recommendations
• TP 8 - Annual Action plan for implementation of Communication Strategy for the Agency for Prevention of Corruption
• TP 9 - IT Design of the track-record database for monitoring the compliance with the Law on Financing of Political Entities and Electoral Campaigns
• TP 10 - Training Handbook, Ethics Training Program and Conflict of Interest for Prosecutors in Montenegro- Applied Prosecutorial Ethics and Conflict of Interest
• TP 11 - Guidelines for Judges and Prosecutors on the Protection of Whistleblowers in Montenegro
• TP 12 - Training handbook for judges for  on the Protection of Whistleblowers in civil procedure
• TP 13 - Training handbook for judges and prosecutors for  on the Protection of Whistleblowers in criminal procedure
• TP 14 - Guidelines for Civil Servants and Police Officers on Receiving and Processing Whistleblower Reports in Montenegro
• TP 15 - Manual for Financial Investigations based on State Audit Reports in Montenegro
• TP 16 - Stages of verification of asset declarations, criteria for selection of officials and methods of verification in Montenegro: recommendations and guidance
• TP 17 - Selection of officials for in-depth verification of asset declarations and procedures for conducting verifications in Montenegro: analysis and recommendations

• TP 1 - Practical examples in respect of breach of Code of Ethic and disciplinary proceedings against judges
• TP 2 - Improving the Agency for Prevention of Corruption’s Plan of Control and Supervision for Election Campaigns
• TP 3 - Analysis of the Draft Law on Amendments to the Law on International Restrictive Measures
• TP 4 - Guidance for the Tracing, Seizing and Confiscation of Assets in a Criminal Case in Montenegro
• TP 5 - Stages of verification of asset declarations, criteria for selection of officials and methods of verification in Montenegro: recommendations and guidance
• TP 6 - Guidelines for the FIU on Reception, Analysis and Dissemination of Financial Intelligence Information
• TP 7 - Guidelines on Risk-based Approach to Supervision: DNFBPs
• TP 8 - Guidelines on Risk-based Approach to Supervision: Money or Value Transfer Services (MVTS)
• TP 9 - Training Handbook, Program on Ethics and Conflict of Interest for Police Officers in Montenegro
• TP 10 - 
• TP 11 - Enforcement of rules on conflict of interest in Montenegro
• TP 12 - Assessment and recommendations on reporting and dissemination of information by the Montenegrin Agency for Prevention of Corruption
• TP 13 - Recommendations for improvement of the draft Strategy for preventing and combating terrorism, money laundering, and terrorism financing
• TP 14 - Guidelines for financial reporting on funds collected and spent by political entities during electoral campaign

• TP 1 - Legal Opinion on the regulatory impact of the reallocation of the Administration for the Prevention of Money Laundering and Terrorist Financing to the Police Administration of Montenegro 
• TP 2 - Implementing a Risk Based Approach for Anti-Money Laundering/Counter Terrorism Financing (AML/CFT) Obligations for Designated Non-Financial Businesses (DNFBP) Sectors
• TP 3 - Proposed guidelines for Montenegro on the use of public resources for political purposes

• TP 1 - Report from Council of Europe Horizontal Facility Regional Closing Conference Tirana, Albania, 3 April 2019

• TP 01 - L’approche basée sur les risques pour le secteur non-financier en Albanie 
• TP 02 - Comments on draft amendments to political finance legislation in Albania
• TP 03 - Review of regulations on public and private party and campaign financing in the Council of Europe member States and recommendations for Albania
• TP 04 - Legal Opinion on the bylaws on operability and functioning of the Electronic Asset Declaration System and the Conflict of Interests for HIDAACI
• TP 05 - Guidelines on internal audit and inspection on anti-corruptions compliance
• TP 06 - Review of the National Risk Assessment of Albania in line with International Standards
  Recommendations concerning the real estate sector, real estate agents, lawyers and accountants
• TP 07 - Recommendations for the Development of an Effectiveness Oriented Asset Recovery and Asset Management Offices in Albania
• TP 08 - Review of the draft amendments to the Law on the Notary Service
• TP 09 - Review of the Draft Law “On amendments to Law No.10193, dated 3.12.2009“ On jurisdictional relations with foreign authorities in criminal matters” as amended
• TP 10 - Legal Opinion on the draft Albanian Law “On the Conflict of Interests”

• TP 01 - Comments on draft Central Election Commission instruction on a complaints portal
• TP 02 - Comments on draft Central Election Commission instruction on electoral campaign monitoring
• TP 03 - Comments on draft service contract and reporting templates for election campaign monitors
• TP 04 - Comments on draft CEC Regulatory Commission Instruction on the control and verification of funding and expenditures of political parties during the election campaign and their annual activity
• TP 05 - Proposed guidance for electoral subjects on prohibited uses of state resources at elections and related obligations
• TP 06 - Review of the draft amendments to the Law on the Notary Service
• TP 08 - Good Supervisory Practices for the Implementation of the Risk Based Approach for high risk DNFBPs
• TP 09 - Updated Guidance for the Tracing, Seizing and Confiscation of Assets in a Criminal Case in Albania
• TP 10 - Proposed Training Curriculum for CEC staff on Political Party and Election Campaign Financing
• TP 11 - Problems and issues with the legal framework for Election Campaign Finance and its oversight in Albania

• TP 01 - Methodology for conducting control over the operations related to the financing of political parties and election campaigns
• TP 02 - Guidelines and internal procedures for monitoring the financing of political parties and election campaigns by the State Commission for Prevention of Corruption
• TP 03 - Assessment of compliance of the Macedonian legislative framework on whistleblower protection with international standards and good practices
• TP 04 - Issues for consideration in a regulatory impact assessment for proposed macedonian whistleblowing legislation
• TP 05 - Review of draft amendments to AML/CFT law, criminal provision on Money Laundering and Review of draft Strategy for Combating Money Laundering and Terrorist Financing 
• TP 06 - Compliance of the Macedonian Anti-Money launderingand combating financing of terrorism legislation with the EU 5th Directive in terms of risk assessment, cooperation,beneficial ownership and sanctions
• TP 06.1 - Compliance of the Macedonian Anti-Money launderingand combating financing of terrorism legislation with the EU 5th Directive in terms of requirements for obliged entities and supervisory matters
• TP 07 - Guidelines for Combating the Financing of Terrorism for Supervisory Authorities and Obliged entities in North Macedonia
• TP 08 - Compliance of existing Criminal Code and Draft Law on combating money laundering and financing of terrorism of North Macedonia with international standards on Terrorist Financing
• TP 09 - Report on the assessment of staff capacities of the State Commission for Prevention of Corruption (SCPC) to conduct statistical and analytical analyses with the aim of effectively pursuing and reporting on corruption related cases
• TP 10 - Improving SCPC capacity for anti-corruption training with focus on establishing training center
• TP 11 - Review of the legislative framework of restrictive measures in the Republic of North Macedonia

• TP 01 - Study paper on the formats of laws on illicit enrichment, applicable international standards and key components to be taken into consideration by the authorities of North Macedonia when drafting the law on origin of property
• TP 02 - Manual for the national authorities of the Republic of North Macedonia in the area of corruption proofing of legislation
• TP 03 - Inexplicable Wealth Overview of options for North Macedonia
• TP 04 - Compliance of the draft Law on Payment Services and Payment Systems and the draft Decision on the manner of supervising the operation of Payment Service Providers, Electronic Money Issuers, their agents, Payment System Operators and outside person with international standards and best practices
• TP 05 - Review of draft Law on determining the origin of Property

• TP 01 - Review of the code of ethics of public prosecutors in the republic of North Macedonia

• TP 01 - Preliminary remarks on the draft amendments to the Law on Prevention of Money Laundering and Terrorist Financing
• TP 02 - Analysis of the draft amendments to the Law on Prevention of Money Laundering and Terrorist Financing
• TP 03 - Comments to the Draft National Risk Assessment of Money Laundering and Terrorist Financing in Montenegro

• TP 01 - Final report on improvement of the draft of the National Risk Assessment
• TP 02 - Guidelines on ethics and integrity for top executive officials in Montenegro
• TP 03 - Training Handbook on Ethics and Prevention of Conflict of Interests for Top Executive Officials
• TP 04 - Assessment of the Regulatory Framework for Supervision of Online Gambling Sector in Montenegro
• TP 05 - Analysis of the regulatory framework for supervision of Designated Non-Financial Businesses and Professions in Montenegro and recommendations for improvement
• TP 06 - Legal Analysis of the Law on the Prevention of Money Laundering and Terrorist Financing of Montenegro, with Recommendations
• TP 07 - Legal Analysis of four Bylaws issued on a basis of the Law on the Prevention of Money Laundering and Terrorist Financing of Montenegro, with Recommendations
• TP 08 - Project “Case Management System”
• TP 09 - Methodology for conducting inquiries into potential abuses of state resources for electoral purposes
• TP 10 - Methodology for collecting, processing data on financial management and activities, and controlling financial reports of political entities during election campaigns
• TP 11 - Review and Analysis of the Draft Law on International Restrictive Measures

• TP 01 - Assessment of the current regulatory framework for processing tax evasion cases and recommendations for improvement
• TP 02 - Audit Recommendation Registry for State Audit Institution
• TP 03 - Training program for judges, prosecutors and police on processing money laundering cases  Module I
• TP 04 - Training program for judges, prosecutors and police on processing money laundering cases  Module II
• TP 05 - Training program for judges, prosecutors and police on processing money laundering cases  Module III
• TP 06 - Final comments on the draft legal and sub-legal framework for the electronic identification of clients
• TP 07 - Guidelines on detecting, investigating, and processing tax evasion cases
• TP 08 - Manual for detection of fraud and corruption in audit of SAI
• TP 09 - Guidance on presenting audit findings to the general public
• TP 10 - Guidelines on control of in-kind donations and prevention of third-party campaigning
• TP 11 - Guidelines for political parties on reporting of in-kind donations
• TP 12 - Assessment Report on capacities of the National Council for Fight against High Level Corruption in Montenegro
• TP 13 - “Mock” Assessment of the effectiveness of Montenegro’s Anti-Money Laundering and Countering the Financing of Terrorism Measures
• TP 14 - Review of the Technical Compliance Annex for Recommendations 2, 14, 26 to 28, 34, 35, 30, 31, 32, 37 and 38
• TP 15 - Analysis of the Asset Recovery system of Montenegro and proposal for further improvement
• TP 16 - Legal Analysis of the Law on seizure and confiscation of material benefit derived from criminal activity and property of illegal origin
• TP 17 - Analysis of the Law on Lobbying of Montenegro and Recommendations

• TP 01 - Comments on the consolidated Draft Law on Seizure and Confiscation of Material Benefit Derived from Criminal Activity and Property of Illegal Origin
• TP 02 - Opinion on the draft Law on Lobbying of Montenegro
• TP 03 - Analysis of the Draft Law on Blockchain Technology and Crypto Assets 
• TP 04 - Analysis of the parts of the Law on Prevention of Corruption which regulate the setup and functioning of the Agency for Prevention of Corruption
• TP 05 - Analysis of the Draft Data Collection Questionnaire prepared by the Supervisory Authority for the Real Estate, Construction and Investment Sector 
  

• TP 01 - Legal Opinion on Compliance of the Draft Law on Public Procurement of Albania with applicable international standards
• TP 02 - Rulebook setting up Beneficial Ownership Registry in Montenegro: Analysis of its Compliance with the Applicable International Standards

• TP1 - Needs Assessment and feasibility study on: Improving IT and Communications System supporting the Asset Recovery System in Bulgaria (AR- Bulgaria)
• TP2 - Assessment of institutional and legal framework of the asset recovery system in Bulgaria

• TP1 - Action Plan for implementation of the recommendations from the "Assessment of institutional and legal framework of the asset recovery system in Bulgaria"
• TP2 - Training Handbook on “Specialised English Legal and Administrative Terminology” 

• Creation of Azerbaijan system for exchange and analysis of information in AML/CFT area
• Expert Opinion on Regulation of Lobbying in the Republic of Azerbaijan
• Curbing Corruption by Maximizing Integrity and Efficiency in the Legislative Process: an Overview of the Issues following the Roundtable Discussion on Improving Efficiency and Integrity in the Legislative Process, Milli Majlis of the Republic of Azerbaijan, 11 February 2009
• Typology of corruption risk factors in legal regulations or draft legal regulations
• Matrix of compliance of Azerbaijan legislation and institutional setup with relevant international legal instruments (Council of Europe Criminal and Civil Law Conventions on Corruption, United Nations Convention against Corruption)
• Expert opinion on the draft Law on the Prevention of Conflicts of Interest in the Activities of the Public Officials
• Level of Compliance of the legislation of the Republic of Azerbaijan with international anti-corruption conventions
• Compliance of the Legislation of the Republic of Azerbaijan with International Anti-corruption Conventions
• Compliance of the Azerbaijani legislation with its obligations under the United Nations Convention Against Corruption
• Compliance of the Azerbaijani legislation with its obligations under the United Nations Convention Against Corruption
• Performance Evaluation System (PES) for Civil Servants in Azerbaijan
• Plea bargaining and issues related to its implementation in Azerbaijan
• Regulation of Lobbying in Legislative Process of Azerbaijan: Lessons Learnt and Recommendation from International Experience
• Proposed guidelines and templates for reporting and monitoring of implementation of the National Anti-corruption Strategy of the Republic of Azerbaijan
• Proposed National Strategy for Training on Ethics and Conflict of Interest for civil servants of the Republic of Azerbaijan
• Draft Regulations for Evaluating the Performance of Civil Servants, drafted by the Civil Service Commission of the Republic of Azerbaijan
• Expert Opinion on Various Prevention-Oriented Laws related to the Republic of Azerbaijan’s Compliance with the United Nations Convention Against Corruption
• "Micro-systems Study on Corruption in the Health Sector in Azerbaijan"
• "Micro-systems Study on Corruption in the Education Sector in Azerbaijan"
• "Micro-Systems Study on Corruption in the Tax Administration in Azerbaijan"

• TP1 - Technical paper on criminal assets recovery system in Serbia and comparative analysis with other systems in Central an Western Europe
• TP2 - Technical paper on proposed revisions and a summary of practical problems in the application of the law on seizure and confiscation of proceeds from crime

• TP1 - Software Needs Analysis for the Directorate for the Management of Seized & Confiscated Assets and the Financial Investigation Unit of the Ministry of Interior of the Republic of Serbia
• TP2 - Paper on the Directorate for the Management of Seized and Confiscated Assets
• TP3 - Technical paper on recommendations for amendment of the Serbian legislation on the seizure and confiscation of the proceeds from crime and compatibility with human rights principles
• TP4 - Record Keeping Regulation and Law on the Seizure and Confiscation of the Proceeds from Crime
• TP5 - The current situation with the financial investigation unit of the ministry of interior of Republic of Serbia
• TP6 - Mutual Legal Assistance Draft Manual
• TP7 - Tender – DMSCA and FIU Software Documentation (Prepared in cooperation with HQ) 
• TP8 - Draft Regulation on the Management of Temporarily Seized Assets, Records Kept in the Directorate for Managing Seized and Confiscated Assets and the Manner of Keeping Records (not available to CAR team)
• TP9 - Public perception on the implementation of the Law on Seizure and Confiscation of Criminal Assets (September 2011) SRB - ENG
• TP10 - Draft Operations Manual for the Directorate for Managing Seized and Confiscated Assets
• TP11 - Serbian Legal Framework on Mutual Legal  Assistance with Particular Emphasis on Freezing & Confiscating Criminal Proceeds
• TP12 - Analysis of media reporting on the implementation of the Law on Seizure and Confiscation of Criminal Assets (June 2011) SRB
• TP13 - Mutual Legal Assistance in the Region of South East Europe: Challenges and Possible Solutions (with particular reference to asset recovery) 

• TP1 - Report on Fact Finding Mission to Serbia and Outline Training Plan for the Financial Investigation Unit of the Ministry of Interior
• TP2 - European Court on Human Rights Jurisprudence and Civil Recovery of Illicitly Obtained Assets (Confiscation in REM) 
• TP3 - Civil Forfeiture (Confiscation in rem): Explanatory & Impact study
• TP4 - Protocol on the organisation and competences of the directorate for managing seized and confiscated assets in respect of public information, communication with the media and advancement of the media promotion of the directorate’s work and effects of the law on the seizure and confiscation of the proceeds from crime
• TP5 - Set of frequently asked questions by reporters with recommended answers 
• TP6 - Operational procedures in DMSCA
• TP7 - Recommendations for improvements of operational procedures for DMSCA 
• TP8 - Training Curriculum on Media Communication
• TP9 - Asset sharing MoU template
• TP10 - Issues and Possible Approaches to the Legal Framework for Confiscation In the Republic of Serbia
• TP11 - Mission Report on the Discussions relating to the Law, Procedure and Practical Application of the Offence on Abuse of Office and Similar Offences
• TP12 - Conviction based confiscation framework
• TP13 - Mission report – Retreat of the Working Group for the revision of the Asset Recovery Law
• TP14 - Discussion paper on Training Strategy for the Financial Investigation Unit of the Ministry of Interior and Prosecutors
• TP15 - Draft Design Concept for an Initial Financial Investigation & Asset Recovery Course and Advanced Investigation Course
• TP16 - Draft International Co-operation in Criminal Matters Act SRB - ENG
• TP17 - The deployment of special investigative means - (SIMs) ENG

• TP1 - Analysis of amendments made in the criminal law, the criminal procedure code, and the law on criminal assets recovery and their impact on fight against organised crime, financial crime and corruption and efficient recovery of assets
• TP2 - Analysis of the broader legislative framework and ist impacs on financial investigations, seizure, recovery and management of criminal assets
• TP3 - Inventory of assets for the directorate for management of seized and confiscated assets 
• TP4 - Organisational structure of the directorate for management of seized and confiscated assets
• TP5 - Recommendations to optimise the informations system and data bases of the directorate for management of seized and confiscated assets and recommendations to improve the financial-accounting function
• TP6 - Procedures for DMSCA for handling of assets

• TP1 - Findings of the scoping mission: current and future Anti-Money Laundering Strategy of the Republic of Moldova
• TP2 - Desk review on the relevant reports, evaluations and legislation related to human rights and corruption in the Republic of Moldova
• TP3 - Justice Sector Reform Strategy of the Republic of Moldova: Review of implementation
• TP4 - Review of the conflict-of-interest regulatory framework of the Republic of Moldova with needs assessment and structure of guidance for managers
• TP5 - Draft Guidelines on the Identification of Suspicious Transactions prepared by the Financial Intelligence Unit of the Republic of Moldova
• TP6 - Methodology for monitoring and reporting on the implementation of local-level Anticorruption Action Plans
• TP7 - Guidance on the conflict of interest for managers of public institutions
• TP8 - The Assets Recovery Office of the Republic of Moldova: A Comprehensive Needs Assessment
• TP9 - Standard Operating Procedures on Assets Tracing and Recovery, Imposition of Freezing Measures and International Cooperation

• TP1 - Guidelines on effective inter-agency coordination for anti-corruption institutions
• TP2 - The Sanctions Regime for the Infringements linked to Money Laundering and Terrorist Financing of the Republic of Moldova
• TP3 - Expert Opinion on the Guidelines on the Identification of Terrorist Financing Suspicious Transactions and Activities Prepared by the Financial Intelligence Unit of the Republic Of Moldova
• TP4 - Problem analysis of the main contextual issues involving the National Integrity Authority of the Republic of Moldova, its positioning and structure of its future Institutional Strategy
• TP5 - National Integrity Authority Institutional Strategy
• TP6 - Draft Law of the Republic of Moldova Corruption and corruption related sanctions regime
• TP7 - Revisions, amendments and concrete recommendations for changes and additions on the current draft of the Guidelines for integrity inspectors of the National Integrity Authority
• TP8 - Strategy and Action plan of the Asset Recovery Office of the Republic of Moldova
• TP9 - Anti-Corruption Policy recommendations on corruption prevention in the Health Sector Action Plan
• TP10 - The Draft Methodological Manual for the Application of AML/CFT Measures by the Liberal Professions
• TP11 - Analytical Tools Needs Assessment of the anti-corruption bodies in the Republic of Moldova
• TP12 - IT hardware, online case management, databases and their interoperability of the anti-corruption institutions of the Republic of Moldova: a Study
• TP13 - Analytical review of the existing anti-corruption inter-agency cooperation agreements
• TP14 - Preparation of a new Anti-Money Laundering/Combating the Financing of Terrorism Strategy for the Republic of Moldova
• TP15 - Module on Integrity standards and practices for healthcare institutions and health professionals in the Republic of Moldova
• TP16 - Review of the Draft law on the procedure for ascertaining violations in the field of money laundering and terrorist financing and the sanction procedure
• TP17 - 
• TP18 - International Exchange of Information for Law Enforcement Purposes

• TP1 - The Asset Management Office of the Republic of Moldova: A Comprehensive Needs Assessment
• TP2 - Analysis of government decision No. 134 on the gifts regime
• TP3 - Anti-Money Laundering and the Legal Sector
• TP4 - Legal, fiscal and practical incentives for anti-corruption compliance in the private sector in the Republic of Moldova
• TP5 - Following the Declaration: A handbook on asset disclosures for investigative journalists in the Republic of Moldova
• TP6 - Guidance on gifts regime for public officials and managers of public authorities in the Republic of Moldova
• TP7 - Review of the guidance on identification of beneficial owners of the office for prevention and fight against money laundering of the Republic of Moldova 
• TP8 - Asset recovery coordination in the Republic of Moldova

• TP1 - Methodology outline: Study on women underrepresentation in investigative units from the Republic of Moldova
• TP2 - Money Laundering Typologies in the Republic of Moldova - Brochure for journalists
• TP3 - Review of the order no 34 on “Prevention and control measures against money laundering and terrorist financing for real estate agents issued by the Financial Intelligence Unit of the Republic of Moldova”
• TP4 - Compensation scheme for victims for corruption: a study in the Republic of Moldova

• TP1 - Pilot Activity: Designing Anti-Corruption Strategies for Local Communities in the Republic of Moldova ENG
• TP2 - Recommendations for legislative amendments to the Moldova law on political parties and other measures to improve political party finance regulation ENG

• TP3 - Assessment of the Ukrainian "State Programme for Prevention and Combating Corruption 2011-2015"  ENG
• TP4 -Assessment of the Draft “Action Plan 2012 of the Republic of Azerbaijan on Increasing Transparency and Combating Corruption” ENG
• TP5 - Report on “Draft Amendments to Political Finance Legislation in the Republic of Moldova” ENG
• TP6 - Country risk assessment - Azerbaijan: "Ethics in Civil Service" ENG
• TP7 - Country risk assessment – Ukraine: Financial Supervision of Public Officials (“Income and Asset Declarations”) ENG

• TP1 - Country risk assessment – Armenia: Financial Supervision of Public Officials  (“Income and Asset Declarations”) ENG
• TP2 - Regional Study: “Risk assessment: Typologies of underlying causes of corruption”
• TP3 - Processing and verifying financial declarations: A Manual for the Ethics Commission for High-Ranking Officials of Armenia ENG
• TP4 - Liability of Legal Persons for Corruption Offences : A training manual and reference source
• TP5 - Detecting Irregular Political Financing: A Training Manual with real life case exercises
• TP6 - Investigating and Prosecuting International Corruption and Money Laundering Cases
• TP7 - 
• TP8 - Country Risk Assessment - Belarus: "Ethics in Public Service" ENG
• TP9 - Country risk assessment - Georgia: "Prosecution Services" ENG
• TP10 - Protection of Whistleblowers: Amendments to the Georgian Law on Conflict of Interest  and Corruption in Public Service ENG

• TP1 - Practitioner manual on processing and analysing income and asset declarations of public officials ENG - RUS
• TP2 - Illicit Enrichment and Confiscation – Assessment of the Revised Moldovan Criminal Code
• TP3 - Regional Study: “Risk assessment: Typologies of underlying causes of corruption” ENG
• TP4 - Public Procurement through Reverse Electronic Auctions in the Republic of Belarus ENG
• TP5 - Integrity Testing – Aspects of Implementation ENG

• Presentation on tools of reporting and implementation of anti-corruption measures (January 2008)
• Technical Paper: Tools for reporting and implementation of anti-corruption measures in line with the new Anti-corruption Action Plan (February 2008)
• What Integrity Plan means (March 2008)
• Presentation on risk assessment methodology (March 2008)
• The technical paper is prepared for the Ministry of Interior and the Prosecutor's Office of Georgia as explanatory paper regarding the implementation of Integrity Plans (March 2008)
• Presentation on International Standards on Ethics for Prosecutors (April 2008)
• Outcomes of the Workshop on the Code of Ethics for Prosecutors (April 2008)
• Outcomes of the Training on the Implementation of the Amendments to the Criminal Code of Georgia related to the Liability of Legal Persons (July 2008)
• Summary of the Legal Framework on Access to Public Information in Georgia (August 2008)
• Outcomes of the Workshop for law enforcement agents on the use of Special Investigative Means (December 2008)

• Technical paper: Compliance of the Georgian legislation with the Council of Europe criminal and civil law convention on corruption (May 2009)

• Technical paper: Compliance of the Georgian legislation with the United Nations Convention on Corruption (February 2010)
• Technical Paper: Political Party Finance Provisions of the Organic Law of Georgia on Political Unions of Citizens, and election campaign finance provisions of the Unified Electoral Code of Georgia (May 2010)

• TP 1 - Assessment of the IT Infrastructure and needs of APML
• TP 2 - Analysis and recommendations on the Serbian Anti-Money Laundering/Countering terrorist financing legislation

• TP 3 - Review of the provisions of the draft law on restrictions on disposal of property with the aim of preventing terrorism in Serbia
• TP 4 - Scoping mission to Serbia for the purpose of undertaking a research study on the risks of abuse of the non-profit organisations for money laundering and terrorist financing purposes
• TP 5 - Communication Strategy for the Administration for the Prevention of Money Laundering 
• TP 6 - Expert Opinion on various AML/CFT laws, bylaws, regulations and guidance papers in the Republic of Serbia and the Proposal of concrete recommendations to bring the laws, bylaws and guidance into conformity with the relevant international standards in the area of Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT), in particular with the 40 recommendations under the FATF Standards of February 2012 

• TP 7 - Scoping Paper on Existing Guidelines on and AML/CFT Risk-Based Approach
• TP 8 - Analysis and Recommendations Following the Review of the Analysis Department of the Administration for Prevention of Money Laundering (APML)
• TP 9 - Report on assessing possibilities for an AML/CFT risk-based approach to the guidelines for obligors and to the supervisory inspection regimes
• TP 10 - The Risks of Abuse to Non-Profit Organisations for Money Laundering and Terrorist Financing in Serbia SRB - ENG
• TP 11 - Training programme for the Mock Trial Excercise
• TP 12 - Analysis and Recommendations following the Review of the Transaction Monitoring Information System (TMIS) of the Analysis Department of the Administration For Prevention of Money Laundering (APML) 
• TP 13 - Risk Assessment Guidance SRB - ENG
• TP 14 - Proposal to amend existing sectorial guidelines for obliged institutions to include and/or extend provisions on the risk-based approach SRB - ENG
• TP 15 - A Risk-based Approach to AML/CFT Inspections ENG
• TP 16 - Proposal for priorities in risk-based AML/CFT supervision for the National AML/CFT Strategy and Action Plan ENG
• TP 17 - Research and feasibility study of the formal money transfer sector and alternative remittance systems in Serbia SRB - ENG
• TP 18 - Guidance paper on the National AML/CFT Strategy SRB - ENG
• TP 19 - Expert opinion on the proposed amendments to the Law on the Prevention of Money Laundering and the Financing of Terrorism in the Republic of Serbia following the Expert Opinion and proposals for amendments provided in November 2012 SRB - ENG
• TP 20 - Guidance on risk-based supervision and risk assessments ENG
• TP 21 - Guidance regarding Action Plan for new National AML/CFT Strategy

• TP 22 - A way forward for inter-agency cooperation within the Serbian AML/CFT framework SRB - ENG
• TP 23 - Analysis of Serbian Jurisprudence on Money Laundering
• TP 24 - Guidance on the National Risk Assessment of Terrorist Financing in the Republic of Serbia ENG
• TP 25 - The Netherlands: Case Studies on Countering Terrorism Financing ENG

• Line Ministry reporting on implementation of the 2009 Anti-corruption Action Plan and proposed measures for 2010 (January 2010)
• Guidelines for Albanian Line Ministries on the elaboration of sectoral Anti-corruption Action Plans (January 2010)
• Opinion on the Albanian legal and institutional framework for regulating the financing of political parties and electoral campaigns (March 2010)
• Review of the Albanian Laws on the Status of a Civil Servant and on Rules of Ethics in Public Administration from the perspective of their efficacy in boosting/preserving the integrity of civil servants and preventing corruption (April 2010)
• Qualitative and Quantitative indicators to assess/measure the implementation of the Anti-Corruption Strategy (ACS), the Action Plan (AP) and line Ministries’ Action Plans & Practical guidance to the coordinating institution and the Ministries (April 2010)
• Methodology for Corruption Screening of Legal Acts and Draft Legal Acts for Albanian Legal Drafters (May 2010)
• Compliance of the relevant Albanian legislation with recommendations of 3rd Round GRECO evaluation concerning criminal liability and incriminations (May 2010)
• Annex to the law drafting manual: Methodology on avoiding corruption risks in draft legislation of Albania (May 2010)
• Review of the consistency of the Albanian legislation in respect of the confiscation of criminally derived assets in the light of Albania’s international and Human Rights obligations (May 2010)
• Comparative analysis between the provisions on forfeiture in the Albanian Criminal Code and the new Albanian Anti-Mafia Law provisions on civil forfeiture, and their applicability with regard to offences of money laundering and the financing of terrorism (May 2010)
• Recommendations for amendments to the political parties law (June 2010)
• Enhancing the implementation of the Albanian law "for the prevention of money laundering and financing of terrorism" (June 2010)
• Recommendations for integration of anticorruption education principles into general education curriculum of Albania (June 2010)
• Comments on 2010 anti-corruption action plan and recommendations for future action plans (June 2010)
• Comments on selected ministries in 2010 Action Plan (June 2010)
• Preliminary study on risks of corruption in the Albanian system for registration of immovable property (July 2010)
• Corruption risks in the allocation of public housing in Albania (July 2010)
• Preliminary study: corruption risks in the process of administrative complaints against judges in Albania (July 2010)
• Preliminary analysis on Albanian health system financing and corruption (July 2010)
• Opinion on the law "on the prevention of conflict of interest in the exercise of public functions" and proposed amendments (July 2010)
• Opinion on the law "on the declaration and audit of assets, financial obligations of the elected officials and certain public officials" of the Republic of Albania and proposed amendments (July 2010)
• Findings from discussions with AASCA and an abstract review of the law on preventing and striking at organised crime and trafficking through preventive measures against assets (July 2010)
• Thematic inspection of courts in Albania and their potential as anti-corruption instruments (July 2010)
• The 2010 anti-corruption action plan, recommendations for next steps and further assistance (July 2010)
• Reporting on implementation of the 2009 anti-corruption action plan (July 2010)
• Review of draft guidelines on money laundering typologies (August 2010)
• Corruption in the Albanian education system (August 2010)
• The draft Teacher's Code of Conduct: Summary of discussions and recommendations for next steps (September 2010)
• Comments and recommendations on the draft TEACHERS’ code of conduct and regulatory mechanism (September 2010)
• Matrix of compliance of Albanian legislation (October 2010)
• Comments on the PACA draft corruption risk assessment methodology (October 2010)
• Summary and conclusions following the meeting between PACA team and high inspectorate for the declaration and audit of assets on amendments to/comments on the conflict of interest and asset declarations laws (October 2010)
• Assessment of the Albanian anti-money laundering regime and proposed amendments to the law on prevention of money laundering and terrorism financing (October 2010) ENG - ALB
• Background and guidelines for drafting the action : Plan for 2011-2013  (November 2010)
• The Mechanism for Coordination and Monitoring Implementation of the Albanian Anti-corruption Strategy: Assessment and Proposed Next Steps (November 2010)
• From institutions to policy areas: suggestions for revising the structure of the Albanian Anti-corruption Action Plan (November 2010)
• Comments on amendments to the political parties law approved by the Council of Europe of Ministers on 24 November 2010 (November 2010)
• Manual on the design and implementation of media campaigns for the high inspectorate for declaration and audit of assets (December 2010)
• Corruption risk assessment methodology guide: comments and suggested changes (December 2010)
• Preliminary assessment of the Albanian competition authority for the purpose of anti-corruption risk assessment (December 2010)

• The mechanism for coordination and monitoring implementation of the Albanian Anti-corruption strategy: assessment and proposed next steps (January 2011)
• Assessment of the revised proposed amendments to the law on prevention of money laundering and terrorism financing (January 2011)
• Albanian judicial practice in the interpretation and implementation of seizure of crime proceeds under the Anti-mafia law (February 2011)
• Opinion on provisions to ensure transparency of party funding in Albania and recommendations for future monitoring by the central electoral commission (April 2011)
• Proposed final version of addendum to Albanian Law Drafting Manual:“Corruption Proofing: Using Good Law Drafting to Avoid Creating Corruption Risks in Draft Legislation” (April 2011)
• Opinion on the draft regulation on the functioning of the inter-ministerial working group for preparation, drafting and follow-up of implementation of the Anti-corruption strategy (April 2011)
• Immunities in Council of Europe member states: legislative, executive and judicial office holders (April 2011)
• Recommendations for the future regulation of Immunities of elected officials in Albania (September 2011)
• Expert opinion on the draft amendments to "Instruction no. 20 of the Ministry of Finance of Albania concerning the reporting methods and procedures of the obliges persons and entities under the "Law on Prevention of Money Laundering and Terrorist Financing" and "Instructions no. 21 of the Ministry of Finance of Albania on reporting methods and procedures of designated nonfinancial professions" (December 2011)

• Proposed guidance on Politically Exposed Persons (PEPs) for Directorate general for Prevention of Money Laundering (January 2012)
• Expert opinion on the draft “Law on some addenda and amendments to the Law No. 7895 dated 27.01.1995 ‘Criminal Code of the Republic of Albania’ as amended” in light of its compliance with Special Recommendation II of the Financial Action Task Force (February 2012)
• Expert opinion on the draft amendments to the law 9917 on the prevention of "Money-laundering and Financing of Terrorism" of 19 May 2008 as last amended through law 10391 on 3 March 2011 (April 2012)
  • Annex I (April 2012)
  • Annex II (April 2012)
• Access to information in Albania: the current legal/institutional framework and recommendations for reform (April 2012)
• Facilitating and protecting complaints of alleged official corruption and malpractive in Albania: the current system and recommendations for improvements (June 2012)
• Assessment of provisional system of inspections of higher education institutions and recommendations for the future inspection system (June 2012)
• Comments and recommendations on the draft Teachers' code of ethics (June 2012)
• Opinion and comments on draft code of ethics for the immovable property registration office (July 2012)
• Comments on draft amendments to conflict of interest and asset declarations laws passed by the Council of Ministers in July 2012 (July 2012) ENG - ALB
• Assessment and recommendations concering draft amendments to the law on higher education regulating inspections of higher education institutions, and sub-legal acts to implement the law (July 2012)
• An analysis of the current framework for ensuring the exchange of information between the High Council of Justice and the High Inspectorate for the declaration and audit of assets (August 2012)
  • Annex I (August 2012)
• Recommendations for the content of manuals for the Inspection of Higher Education Institutions (September 2012)
• Opinion on criteria and methodology that should be used by the High Inspectorate of declaration and audit of assets (HIDAA) to implement the cooperation agreement between HIDAA and the immovable property registrations office (IPRO) (September 2012)
• Expert opinion on the draft “Law on some amendments and changes to the Law No. 9258 dated 15.07.2004 on measures against Financing of Terrorism" in light of its compliance with the former Special Recommendation III and the new recommendation 6 of the Financial Action Task Force (September 2012)
• Implications for corruption control of laws and regulations governing health insurance in Albania (October 2012)
• Comments on Inspection report of the Department for internal administrative control and anti-corruption on the National Medicines Control Centre (October 2012)
• Comments on draft Council of Ministers decision on the State Education Inspectorate (October 2012)
• Proposed template for reports of the Department for Internal Administrative Control and Anti-corruption (DIACA) (December 2012)

• Montenegro (S&M): The 1^st Draft Programme for Combating Corruption and Organised Crime in Montenegro (28 January 2004) TP-44 (2004)
• PACO Impact: Analysis Report on Gender and Corruption in SEE countries (30 August 2004) TP-45 (2004)
• Albania: Improving Success Indicators of the Albanian Anti-corruption Action Plan Matrix 2004 (18 October 2004) TP-46 (2004) ENG - ALB
  • TP-46 (2004) Annex
• Serbia (S&M): Prevention and Public Awareness Issues of the National Anti-corruption Strategy for Serbia (20 October 2004) TP-45 (2004)
• Albania: The draft Law on Prevention of Conflicts of Interest In the Exercise of Public Functions (25 November 2004) TP-48 (2004)
  • Annex SIGMA
• Serbia (S&M): The Law on Prevention of Conflict of Interests in Discharge of Public Office (20 December 2004) TP-49 (2004)
  • Annex SIGMA
• Montenegro (S&M): Issues and practical implementation of a national anti-corruption programme: methods of measuring its progress (20 December 2004) TP-50 (2004)
• Montenegro (S&M): The 2^nd Draft Programme for Combating Corruption and Organised Crime in Montenegro (20 December 2004) PC-TP-51 (2004)

• PACO Impact: Inception Report (March-July 2004) and workplan guiding project implementation; Project Management Unit (11 January 2005) PC-TC(2005) 2
• BiH: Implementing and Monitoring Future Anti-corruption Efforts (13 January 2005)PC-TC(2005) 3
• Serbia (S&M): The Law on Financing of Political Parties of the Republic of Serbia (31 January 2005) PC-TC(2005) 4
• BiH: Policy advice for the Relevant Bodies (23 February 2005) PC-TC(2005) 5
• BiH: Advisory Paper. Comments on AP + ACS & Progress Rep. (10 April 2005) PC-TC(2005) 6
• Kosovo: The 1^st Draft Advisory Paper Kosovo. Com on AP of Kosovo (30 May 2005) PC-TC(2005) 7
• Compendium of AC Services in SEE: Strengthening Anti-corruption services and efforts in South-East Europe (April-June 2005) PC-TC(2005) 8
• BiH: Initiation of revision of the anti-corruption strategy chapter and its action plan for BiH (June 2005) PC-TC(2005) 9
• "the Former Yugoslav Republic of Macedonia": Evaluation and recommendations on the implementation of the State Programme for the prevention and repression of corruption. National Conference, Ohrid (24 June 2005) PC-TC(2005) 10
• Pilot activity (Albania): Initiating the implementation of the case management reform aimed at preventing corruption within the prosecutorial services, Celle, Germany (June-July 2005) PC-TC(2005) 11
• Pilot activity (Montenegro): Assessment and Recommendations regarding the strengthening of the prosecutorial services in Montenegro (July 2005) PC-TC(2005) 12
• PACO Impact: 2^nd Semi Final Report (February-July 2005) (31 July 2005) PC-TC(2005) 13
• Montenegro: Expert Review on the Draft law on Conflict-of-Interest (8 September 2005) PC-TC(2005) 14
• PACO Impact: Summary of Expert Report on the Mid-term Review Meeting of PACO Impact (30 August 2005) (20 September 2005) PC-TC(2005) 15
• Croatia: Expert Opinion and Comments on the Draft Program for Suppression of Corruption of the Republic of Croatia (30 November 2005) PC-TC(2005) 16
• PACO Impact: Summary of Group Discussions during the 3rd Thematic Seminar on Anti-corruption Services and Conflict-of-Interest Laws (15 December 2005) PC-TC(2005) 17

• PACO Impact: 3rd Semi-Annual Report (August 2005 – January 2006) (31 January 2006) PC-TC(2006) 3
• Albania: Expert Opinion on Current Anti-corruption Reforms in Albania--Establishing the Department for Internal Administrative Control and Anti-corruption (February 2006) PC-TC(2006) 4
• Serbia: Guidelines for Drafting Anti-corruption Law and Draft of the Law on Anti-corruption in Serbia (January 2006) PC-TC(2006) 5
• BiH: Expert Opinion on the BiH Draft National Action Plan/Strategy against Organised Crime and Corruption (March 2006) PC-TC(2006) 6
• Montenegro: Technical Paper on Drafting of the Anti-corruption Action Plan (March 2006) PC-TC(2006) 7
• Kosovo: Suggested procedural rules and work method of Kosovo anti-corruption Agency (April 2006) PC-TC(2006) 8 - PC-TC(2006) 8A
• "the Former Yugoslav Republic of Macedonia": Expert Opinion on Political Finance System in “the former Yugoslav Republic of Macedonia” (May 2006) PC-TC(2006) 9

• Technical Paper 1: Risk Analysis Methodology Guide (May 2013) SRB - ENG
• Technical Paper 2: Assessment of the current state of play with regard to statistics on corruption and economic crime and recommendations for improvements in measuring progress in tracking/handling these cases (June 2013) SRB - ENG
• Technical Paper 3: Interactive Criminal Statistics for Tracking and Tracing (June 2013) SRB - ENG
• Technical Paper 4: Training Needs Assessment and Training Curricula for Law Enforcement, Prosecutors and the Judiciary on Corruption and Economic Crime (August 2013) SRB - ENG
• Technical Paper 5: Addendum to the Training Manual Basic Anti-Corruption Concepts (August 2013) SRB - ENG
• Technical Paper 6: Draft Questionnaire for the Corruption Risk Analysis within Police Restricted
• Technical Paper 7: Expert Opinion on the Rules on Disciplinary Proceedings and Disciplinary Liability of Public Prosecutors and Deputy Public Prosecutors of the Republic of Serbia and the Rulebook on Disciplinary Proceedings and Disciplinary Responsibility of Judges of the Republic of Serbia (November 2013) SRB - ENG

• Technical Paper 8: Expert Opinion on the Draft Law on Protection of Whistleblowers (January 2014) SRB - ENG
• Technical Paper 9: Risk Analysis Aimed at Evaluating Regulatory and Organisational Obstacles to Efficient Investigations and Procedures in Criminal Offences of Corruption" (March 2014) SRB
• Annex to the Technical Paper 9: "Anti-corruption in the Republic of Croatia" (March 2014) SRB
• Technical Paper 10: Risk Analysis on the Current Situation with Regard to Possibilities and Actual Extent of Corruption within the Law Enforcement" (April 2014) SRB - ENG
• Technical Paper 11: Assessment of Risks of Poor Conduct and Corruption in the Serbian Judiciary and Prosecution" (April 2014) ENG - SRB
• Technical Paper 12: Undercover Agents In Serbia – Overview Of Legislation, Institutional Set Up And Training Needs. Restricted (April 2014)
• Technical Paper 13: Review of final version of Draft Law on Protection of Whistleblowers (July 2014) ENG - SRB
• Technical Paper 14: Training for Serbian Judges and Prosecutors on Ethics and the Pre-vention and Detecting Corruption: Assessment and Recommendations (September 2014) ENG - SRB

• Technical Paper 15: Expert opinion on Serbian Code of Police Ethics (January 2015) ENG - SRB

• TP 01 - Cadre conceptuel et opérationnel de la mise en place de la radio Nazaha
• TP 02 - Management and verification of declarations of assets and interests in Tunisia
• TP 03 - Introducing corruption proofing in Tunisia

• TP 01 - Comparative Analysis: International best practices in the application of illicit enrichment laws

• TP 01 - Money Laundering or Terrorist Financing (ML/TF) Sectoral Risk Assessment (SRA) Methodology of online gambling in Tunisia
• TP 02 - Regulation of Virtual Assets and Virtual Asset Service Providers in the Republic of Tunisia
• TP 03 - AML/CFT Sectoral Risk Assessment (SRA) Methodology on Drug Trafficking
• TP 04 - Review of the Tunisian Draft Decree on Combating Money Laundering, Terrorism Financing and Proliferation

• Legal Opinion on the "Redrafting of the Law No. 03/L-196 on the Prevention of Money Laundering and Terrorist Financing of Kosovo": ENG - ALB
  • ANNEX ENG - ALB
• Advisory paper on the "Draft Amendments to the Law on Prevention of Conflict of Interests in discharge of public functions": ENG
• Expert Opinion on the Law No.03/L-196 “On the Prevention of Money laundering and Terrorist Financing” and Draft Law on Amending and Supplementing Law No.03/L-196 “On the Prevention of Money laundering and Terrorist Financing": ENG
  • ANNEX I ENG
  • ANNEX II ENG
• "Interactive Statistics on Economic Crime in Kosovo": ENG - ALB

• Expert Legal Opinion on the new Draft Law on the Prevention of Money Laundering and Combating Terrorist Financing of Kosovo
• Addendum to Legal Opinion on the new Draft Law on the Prevention of Money Laundering and Combating Terrorist Financing of Kosovo
• Technical Paper : Preliminary review of institutional and operational whistleblowing mechanisms in Kosovo
• Technical Paper : Review of the whistleblowing legislation in Kosovo
• Technical Paper : Institutional reforms in the context of Kosovo national whistleblowing framework
• Technical Paper : Preliminary assessment in identifying potential corruption risks and vulnerabilities in the Kosovo prosecutorial system
• Technical Paper : Preliminary assessment in identifying potential corruption risks and vulnerabilities in the Kosovo judicial system
• Technical Paper : Preliminary assessment in identifying potential corruption risks and vulnerabilities in the Kosovo public procurement sector
• Technical Paper : Review of Institutional and Operational Framework and Mechanisms of the Kosovo Anti-corruption Agency
• Technical Paper : Review of Regulatory Framework of the Kosovo Anti-corruption Agency
• Technical Paper : Legal Opinion on the new Draft Law on the Prevention of Conflict of Interest
• Technical Paper : Review of draft Regulation on criteria, standards and procedures for public funding of NGOs
• Technical Paper : Corruption risk assessment in prosecution
• Technical Paper : Corruption risk assessment in judiciary
• Technical Paper : Corruption risk assessment in public procurement

• TP 34 - Recommendations on Transparency of Beneficial Ownership in Response to the Assessment Report on Kosovo  
• TP 35 - Outline proposal for the Model Regulation of Public Institutions on the mandate and responsibilities of responsible authorities for implementing the Law on Conflict of Interest in Discharge of Public Functions for Kosovo  
• TP 36 - Guidance and tools to conduct AML/CFT risk based supervision
• TP 37 - The law on implementation of targeted international financial sanctions 
• TP 38 - Standard Operating Procedure on Dissemination of intelligence and exchange of intelligence between theFIU-K and competent authorities
• TP 39 - Peer review of the proposed Model Regulation of Public Institutions on the mandate of responsible authorities for implementing the Law on Conflict of Interest in Discharge of Public Functions for Kosovo
• TP 40 - Outline proposal for Regulation on the Receiving and Processing of Whistleblowing Cases in the Public Sector in Kosovo

• Technical Paper 41 - Conclusions from the Roundtable - Women Against Corruption: Gender dimensions of corruption
• Technical Paper 42 - Mentoring the ACA Whistleblowers Protection Division: findings and recommendations
• Technical Paper 43 - Recommendations for improving interagency cooperation between Anti-Money Laundering and Anti-Corruption stakeholders in Kosovo
• Technical Paper 44 - Implementing Recommendations from AML/CFT Assessment Report 2018 with a Focus on Development of New Legal Framework in the AML/CFT Area

• Technical Paper: Liability of the Legal Person (Entity) (2015)

• Technical Review: Draft National Anti-Corruption Action Plan for 2016-2019 Draft Action Plan for 2016-2018 on Promotion of Open Government (2016)
• Technical Paper: Plea Bargaining, Immunity and “Restricted Use” Agreements, Witness Protection and Deferred Prosecution Agreements (2016)
• Technical Specification: IT solution (“e-platform”) for monitoring and reporting on the implementation of the “National Action Plan on Promotion of Open Government 2016-2018” (2016)
• Technical Paper: Mutual Legal Assistance in Asset Recovery (2016)

• Expert Opinion: Draft Law on Regulations of Ethical Conduct of Members of the Parliament of the Republic of Azerbaijan (2017)
• Technical Paper: Methodology and Guidelines for the Assessment of Implementation of National Action Plan on Promotion of Open Government (2016-2018) (2017)

• Expert Opinion: Application of “Fit and Proper” Standards in Azerbaijani Legislation (2018)
• Training Toolkit: Money Laundering and Terrorist Financing Investigative Techniques (2018)
• Expert Opinion: Draft Law on Rules of Ethical Conduct of Deputy of the Milli Majlis (Parliament) of Azerbaijan Republic (2018)
• Technical Paper: Guidelines for the Prevention of Conflict of Interest for Deputies of the Milli Majlis (Parliament) of Azerbaijan Republic (2018)
• Technical Paper: Methodology for carrying out an Anti-Money Laundering/Countering Financing of Terrorism (AML/CFT) risk assessment in the banking sector (2018)

• Expert Opinion on: the National Risk Assessment preparation process in Georgia

• Expert Opinion on: Anti-money laundering/counter terrorist financing mechanisms for financial leasing companies, casinos and gambling institutions, and cash couriers under Georgian legislation
• Expert Opinion on: Anti-Money Laundering/Counter Terrorist Financing mechanisms for non-profit organizations under Georgian legislation
• Technical paper on: Good Practices in Regulating the Dealers in Precious Metals and Stones Sector with Recommendations on Legislative Options for Georgia

• Technical Paper: Investigation and Prosecution of Money Laundering/Financing of Terrorism (ML/FT) Cases in Georgia
• Expert Opinion on: National Risk Assessment Data gathered by Georgian authorities: Needs and parameters of additional data gathering

• Technical Paper: Compilation of case studies on corporate criminal liability
• Technical Paper: Mitigation of money laundering and terrorist financing risks associated with new payment methods
• Technical Paper: Addendum to the Legal Opinion on the Draft Law of Georgia on “Facilitating Prevention of Money Laundering and Terrorist Financing”
• Training Manual: Anti-Money Laundering and the Legal Sector
• Technical Paper: Compilation of case studies on corporate criminal liability
• Technical Paper: Mitigation of money laundering and terrorist financing risks associated with new payment methods

• Illicit Enrichment and Confiscation – Assessment of the Revised Moldovan Criminal Code
• Expert Opinion on: Moldovan Draft Law “On Institutional Integrity Assessment”
• Legislative Toolkit on Conflict of Interest

• Public Relations on Anti-Corruption Reforms (Pilot activity for Georgia)
• Expert Opinion on: The draft Law on combating and prevention of money laundering and terrorism financing of the Republic of Moldova
• Legislative Toolkit on Integrity Testing
• Legislative Toolkit on Liability of Legal Persons
• Legislative Toolkit on Lobbying
• Practical Guide on Investigating and Prosecuting Economic Crime for Prosecutors and Investigators
• Expert Opinion on: Draft Integrity Law of the Republic of Moldova

• Expert Opinion on: Draft Law of Moldova on amending and supplementing some legislative acts (deterring sanctions for corruption and money laundering in the Criminal Code and Contravention Code)
• Technical Paper: Health Sector Corruption Risk Assessment in Armenia
• Technical Paper: Health Sector Corruption Risk Assessment in Belarus
• Technical Paper: Health Sector Corruption Risk Assessment in Georgia
• Technical Paper: Health Sector Corruption Risk Assessment in Moldova
• Technical Paper: Health Sector Corruption Risk Assessment in Ukraine
• Technical Paper: Corruption Proofing in Eastern Partnership Countries: Overview and Lessons for Good Practice ENG

• Technical Paper: Corruption Risk Assessment in Public Procurement
• Technical Paper: Possible Avenues to Address Illicit Enrichment to Fight Corruption
• Technical Paper: Guidance on establishing a risk-based supervisory framework for Designated Non-Financial Businesses and Professions
• Technical Paper: Assessment of Independence and Effectiveness of Specialised Anti-Corruption Bodies in the Eastern Partnership region

• Joint comments of the Directorate General of Human Rights and Rule of Law on the law of Ukraine "On amending some regulatory acts of Ukraine as to the activity of the national anti-corruption bureau of Ukraine"
• Expert Opinion on: “Proposed Law On Amending Certain Legislative Acts of Ukraine Pertaining to Increase of the Role of Society in Fighting Corruption”—(Civil Prosecution)
• Expert Opinion on: Draft law “On Amendments to Some Laws of Ukraine on Preventing and Combating Political Corruption" of Ukraine
• Joint opinion on the draft amendments to some legislative acts concerning prevention of and fight against political corruption of Ukraine

• Expert Opinion on: Draft Law of Ukraine on amendments to certain legislative acts of Ukraine regarding the ensuring of unjustified assets recovery into the revenue of the State
• Expert Opinion on: Draft of General Rules of Ethical Conduct for Civil Servants and Local Government Officials of Ukraine
• Expert Opinion on: Financial Control of Asset Declarations in Ukraine (Section VII of the Law “On Prevention of Corruption” – LPC)
• Opinion of the Directorate General of Human Rights and Rule of Law on the draft amendments to the laws concerned with the functioning of Prosecution in view of the amendments to the Constitution of Ukraine (Draft Law of Ukraine No.5177)

• Technical Paper: The regulatory framework for political party finance in Ukraine: analysis and recommendations
• Expert Opinion on: Draft Law “On Amending the Law of Ukraine ‘On Prevention of Corruption’ in Terms of Improving the Operation Arrangements of the National Agency on Corruption Prevention” (No. 6335); and Draft Law “On Amending Certain Laws of Ukraine in Terms of Ensuring Efficiency and Independence of the National Agency on Corruption Prevention” (No. 6387)
• Technical Paper: Internal and management controls issues for the Internal Controls Department of the National Anti-Corruption Bureau of Ukraine
• Technical Paper: Confiscation and Return of Assets; Role and Functioning of AROs and AMOs; and Use of Open Source Intelligence for Asset Recovery
• Expert Analysis on: Draft Law “On amendments to certain legislative acts concerning public information openness for the society the financing of the activities of civil society organisations and the use of international technical assistance” (No. 6674); and Draft Law “On amendments to the Tax Code of Ukraine for providing public information on financing of the activities of civil society organisations and the use of international technical assistance” (No. 6675)
• Technical Paper: National Agency on Corruption Prevention performance monitoring toolkit

• Training Manual: Adjudication of Corruption Offences Involving Covert Investigative Operations
• Training Manual: Judicial practice on adjudication of money laundering offences
• Training Manual: Use of electronic evidence in adjudication of corruption offences

• TP 01 - Situation report: Armenia
• TP 02 - Review of the “Draft law of Armenia on Civil Forfeiture of Illegal Assets”
• TP 03 - Comments on Armenia's Draft Anticorruption Strategy and Action Plan 2019-2022
• TP 04 - Comments on the draft Republic of Armenia Law on Making Amendments and Addenda to the Law on the Corruption Prevention Commission
• TP 05 - The legal framework for asset declarations in Armenia: assessment and  recommendations
• TP 06 - Review of the “Draft law of Armenia on Civil Forfeiture of Illegal Assets”

• TP 01 - Awareness Raising on Integrity Systems and Corruption Prevention for Civil Servants
• TP 02 - Proposed Code of Conduct for Deputies of the National Assembly of the Republic of Armenia
• TP 03 - Comparative Overview of Integrity Checking of Judicial Nominees in Selected European Countries
• TP 04 - Answers to the questions posed by Armenian authorities on international cooperation in criminal matters
• TP 05 - Practical Advice on Integrity Checking for Corruption Prevention Commission
• TP 06 - Compact version of methodology on processing and analysis of property, income and interest declarations of public officials
• TP 07 - Recommendation on drafting Code of Conduct for Public Servants
• TP 08 - Operational manual for public officials’ property, income and interest declarations processing and analysis
• TP 09 - Practical guidance for public officials’ property, income and interest declarations analysing process

• TP 01 - Situation report: Azerbaijan

• TP 01 - Legal Opinion on the Legislation of Republic of Azerbaijan related to Implementation of Targeted Financial Sanctions related to Terrorism and Terrorist Financing
• TP 02 - Legal Opinion on the draft Law of the Republic of Azerbaijan on the Implementation of Criminally Obtained Property and the Financing of Terrorism
• TP 03 -  Legal Opinion on the draft Law on Targeted Financial Sanctions and draft Amendments to the Criminal Procedure Code of the Republic of Azerbaijan

• TP 01 - Situation report: Belarus
• TP 02 - Money laundering typologies: Guidance

• TP 01 - Situation report: Georgia

• TP 01 - 
• TP 02 - Sharing good practices on prevention of corruption in public sector applied by relevant anti-corruption law enforcement agencies

• TP 01 - 
• TP 02 - The Use of Non-Conviction Based Seizure and Confiscation
• TP 03 - Toolkit for drafting Codes of Conduct for Members of Parliament 

• TP 01 - Ukraine: Situation Report
• TP 02 - Analysis and legal advice following the decision of the Constitutional Court of Ukraine on 26 February 2019 to strike down Article 368 of the Criminal Code (illicit enrichment) for unconstitutionality

• TP 01 - Review of AML Statistical Indicators
• TP 02 - Analysis of a Concept Paper for Verifying the Reliability of Information on Ultimate Beneficial Owners Contained in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations 
• TP 03 - Ukraine: AML/CFT Risk-based approach for Nonbank Financial Institutions: Preliminary Review and Key Recommendations
• TP 04 - Review of Guidance Manual on Financial Investigations
• TP 05 - Ukraine: AML/CFT Risk-based approach for Real Estate Agents, Auditors, Accountants and Tax Advisors: Review and Key Recommendations
• TP 06 - Ultimate Beneficial Owner Register in Ukraine: Identifying and gathering exhaustive information on direct and indirect UBOs
• TP 07 - The Virtual Asset Service Providers AML/CFT Framework in Ukraine: from technical compliance to effective implementation
• TP 08 - AML/CFT Preventive Measures: Innovation and Future Scope. Risk Factors for Nonbank Financial Institutions

• TP 01 - Proliferation Financing Threats in Ukraine
• TP 02 - Assessment of the Response of the Government of Ukraine to the Requirements of FATF Recommendation 8 and Immediate Outcome 10

• Technical Paper 1: Comparative analysis on preventing misuse of public authority in the corporate sector; prepared by Mr Valts Kalnins, Ms Mjriana Visentin and Mr Vsevolod Sazonov, Council of Europe experts ENG - RUS
• Technical Paper 1: Comparative analysis of “International and Russian experience in terms of powers, competencies and practices of Business Ombudsman Institution”; prepared by Mr Matthias Morgner and Ms Dina Vladimirovna Krylova, Council of Europe experts ENG - RUS
• Technical Paper 2: Proposals for strengthening the prevention of misuse of public authority in the corporate sector in the Russian Federation; prepared by Mr Valts Kalnins, Ms Mjriana Visentin and Mr Vsevolod Sazonov, Council of Europe experts ENG - RUS
• Technical Paper 3: Comparative analysis of practices for protection of whistleblowers in the area of corruption in CoE member states; prepared by Ms Anna Myers, Mr Paul Stephenson and Mr Anton Pominov, Council of Europe experts ENG - RUS
• Technical Paper 4: Proposals to regulate whistle-blower protection in the Russian Federation; prepared by Ms Anna Myers, Mr Paul Stephenson and Mr Anton Pominov, Council of Europe experts ENG - RUS
• Technical Paper 5: Comparative Analysis of International and Russian Pro Bono Practice; prepared by Mr Andrey Porfiriev and Ms Marieanne McKeown, Council of Europe experts ENG - RUS
• Technical Paper 6: Training manual on “Good practices on anti-corruption and functioning of Regional Business Ombudsmen’s Offices”; prepared by Dina Krylova and Anton Sviridenko, Council of Europe Experts ENG - RUS
• Technical paper 7: Corruption risks and protection mechanisms for entrepreneurs in the Russian Federation; prepared by Mr Georgi Rupchev, Mr Yves Moiny and Mr Alexey Kudryashov, Council of Europe experts ENG - RUS
• Technical paper 8: Review of European Court of Human Rights case law on protection of entrepreneurs’ rights ENG - RUS

• Technical Paper 1: “Detention and liability of entrepreneurs for economic crimes and failure to execute contracts”; prepared byMs Mjriana Visentin, Council of Europe expert (2015) ENG - RUS
• Technical Paper 2: Handbook on Good Governance in Business; prepared by Mr Yves-Marie Doublet and Mr Anatoly Yakorev, Council of Europe experts (2015) ENG - RUS
• Technical Paper 3: Comparative analysis of criminal law, procedures and practices concerning liability of entrepreneurs; prepared by Mr Francesco Clementucci, Council of Europe expert (2015) ENG - RUS
• Technical Paper 4: Analysis of International Practice of Criminalisation/Decriminalisation of the Provocation of Bribes as Investigative Action & Conflict of Interest and the use of Official Power for Private Gains; prepared by Mr Yves Moiny, Council of Europe expert (2015) ENG - RUS
• Technical Paper 5: Comparative analysis of the Liability of Legal Persons (Corporate Liability) for Criminal Offences of Corruption; prepared by Mr Georgi Rupchev, Council of Europe expert (2015) ENG - RUS
• Technical Paper 6: Regulatory and Supervisory Authorities in Council of Europe Member States Responsible for Inspections and Control of Activities in the Economic Sphere – structures, practices and examples; prepared by Mr Florentin Blanc and Ms Giuseppa Ottimofiore, Council of Europe experts (2015) ENG - RUS

• TP 01 - Comparative analysis of corruption typologies affecting the business sector at regional and municipal levels in Council of Europe member states

• TP 02 - Typologies of corruption affecting entrepreneurs in the Russian Federation at the regional and municipal levels
• TP 03 - Impact of inspections on business processes at municipal level in the Russian Federation
• TP 04 - Study on the scale, forms and manifestations of corruption in the procurement processes in the Russian Federation at municipal level
• TP 05 - Corruption factors and risks in public services provided to business entities in the Russian Federation
• TP 06 - Corruption factors and risks in municipal services provided to business entities in the Russian Federation (Land services)
• TP 07 - Legal analysis of legislative norms regulating procurement processes at regional and municipal levels in the Russian Federation

• TP 08 - Handbook “Good governance practices and measures to prevent corruption in procurement process at municipal level in the Russian Federation”
• TP 09 - Analysis of legislative framework regulating conflict of interest on federal and municipal levels in the Russian Federation vis-à-vis international standards
• TP 10 - Comparative analysis of the legislative framework regulating inspection and supervision activities in the Russian Federation at the federal and municipal levels vis-à-vis international standards and good practices
• TP 11 - Training manual on legal and regulatory framework on inspection and supervision activities, including risk-based approach
• TP 12 - Potential mechanisms for confidential reporting of corruption by entrepreneurs through the institute of the Federal and Regional Business Ombudspersons
• TP 13 - Training Manual for representatives of business associations and small and medium size enterprises (SMEs) on risk-based approach to inspections

• Judicial Co-operation against Corruption and Organised Crime in South-Eastern Europe - Co-operation Manual (PACO Manual)
• Overview of Institutions in Charge of the Fight against Organised Crime and International Co-operation in the field in South-Eastern Europe
• Report on Compliance of Project Areas with CETS 182 and the EU Convention on Mutual Assistance in Criminal Matters of 2000
• Expert Opinion on the draft Law on Jurisdictional Relations with Foreign Authorities in Criminal Matters in the Republic of Albania
• Assessment of Existing Co-operation Networks, Contact Points and Legal Frameworks
• Explanatory reports to CoE standards in non-official languages:
  • Explanatory report to the European Convention on Extradition (CETS 024): ALB - BIH
  • Explanatory report to the European Convention on Mutual Assistance in Criminal Matters (CETS 030): ALB - BIH
  • Explanatory report to the European Convention on the Transfer of Proceedings in Criminal Matters (CETS 073): ALB - SRB
  • Explanatory report to the Convention on the Transfer of Sentenced Persons (CETS 112): ALB - SRB
  • Explanatory report to the Second Additional Protocol to the European Convention on Mutual Assistance in Criminal Matters (CETS 182): ALB - BIH
  • Explanatory report to Council of Europe Convention on Laundering, Search, Seizure and Confiscation of the Proceeds from Crime and on the Financing of Terrorism (CETS 198): HRV

• TP1: Guide méthodologique d’évaluation des risques de corruption / Corruption risk assessment methodology guide 
• TP2: Concevoir et mettre en œuvre des politiques de lutte contre la corruption / Designing and Implementing Anti-corruption Policies
• TP3: Elaborer un règlement intérieur et un manuel de procédures pour l’Instance nationale de lutte contre la corruption
• TP4: Diagnostic du cadre anti-corruption 

• TP1: Rapport d’évaluation des risques dans la gestion des domaines de l’Etat et les affaires foncières de la Tunisie
• TP2: Analyse d’une sélection de lois anti-corruption européennes de lutte et de prévention / Analysis of key preventative anti-corruption policies from a selection of European countries
• TP3: Les capacités d’enquête de l’Instance anti-corruption marocaine (classified-classé) / The new investigation capacities of the Moroccan anti-corruption Authority (classified-classé)
• TP4: Elaborer un règlement intérieur et autres documents internes pour l’Instance centrale de prévention de la corruption et l’Instance nationale de la probité et de lutte contre la corruption
• TP5: Régles internes et code de déontologie de l'INLUCC (classified-classé) / الهيئة الوطنية لمكافحة الفساد -
• TP5bis: Manuel de traitement des affaires de corruption (classified-classé); 
• TP5ter: Manuel de gestion administrative des dossiers de corruption (classified-classé) 
• TP6: Les bases conceptuelles de la lutte contre la corruption / Basic Anti-Corruption Concepts
• TP7: Revue et analyse de la contribution des experts marocains au Diagnostic du cadre institutionnel et législatif mené selon la méthodologie développée par le Groupe d'Etats contre la corruption (GRECO)
• TP8: Outil d’évaluation des risques et orientation / Risk Assessment Tool and Guidance
• TP9: Méthodologie d’évaluation des risques de blanchiment d’argent et de financement du terrorisme concernant le secteur des organisations à but non lucratif
• TP10: Glossaire Français-Anglais-Marocain sur les termes de la corruption
• TP11: Note conceptuelle sur la contribution de l’INLUCC/IBOGOLUCC à l’activité normative nationale relative à la lutte contre la corruption et en faveur de la bonne gouvernance
• TP12: Préparer le statut de l’Instance de bonne gouvernance et de lutte contre la corruption : établir l’autorité constitutionnelle indépendante conformément à l’article 130 de la constitution du 26 janvier 2014
• TP12 bis: Note sur la structure de la loi sur l’IBOGOLUC et les modifications à effectuer aux autres dispositions législatives relatives à la prévention et à la prévention de la corruption
• TP13: Analyse des risques dans le commerce extérieur du Maroc / Corruption Risks Assessment of the Ministry of Foreign Trade (classified-classé)

• Technical Paper 1: Review of the whistleblower regime in Jordan
• Technical Paper 2: Assessment of IT needs of the Jordanian Anti-Corruption Commission, the Financial Intelligence Unit and the Prosecution Service
• Technical Paper 3: Assessment of forensic IT and related training needs of the Jordanian Anti-Corruption Commission, the Financial Intelligence Unit and the Prosecution Service
• Technical Paper 4: Technical specification for the Jordanian Anti-Corruption Commission, the Financial Intelligence Unit and the Prosecution Service

• Technical Paper 1: An assessment of the Jordanian asset recovery system
• Technical Paper 2: Building capacity on corruption proofing methodology (eliminating corruption risks in legislation and regulations)

• Technical Paper 1: General analysis of Part 3 of the draft law reforming the General Statute of Moroccan Public Officials on “Guarantees, rights, duties and ethics”
• Technical Paper 2: Note to present a draft organigram of the future National Authority for Probity, Prevention and Fight against corruption
• Technical Paper 3: Enhancing the effectiveness of the project management Unit foreseen by the Moroccan national anti-corruption strategy
• Technical Paper 4: Risk assessment methodology for public procurement in Morocco
• Technical Paper 5: Manual of procedures on anti-corruption investigations carried out by the Central Authority for the Prevention of Corruption
• Technical Paper 6: Compliance analysis of the law of the Kingdom of Morocco for the protection of victims, witnesses, experts and whistleblowers vis-à-vis the recommendation of the Council of Europe (CM / Rec 2014- 7) on the protection of whistleblowers

• Technical Paper 1: Support to the elaboration of procedures for corruption proofing of legislation
• Technical Paper 2: Introductive guide to anti-corruption compliance in enterprises
• Technical Paper 3: Red flag indicators for the detection of proceeds from corruption
• Technical Paper 4: General analysis of the Moroccan FIU and anti-money laundering system

• Technical Paper 1: Support to the Tunisian National Instance for the Fight against Corruption (INLUCC); prepared by Richard Martinez, Council of Europe expert
• Technical Paper 2: Assessment questionnaire on the compliance of Tunisia with international standards to fight against corruption
• Technical Paper 3: Draft text of the organic law on the Independent Constitutional Agency for Good Governance and Fight against Corruption

• Technical Paper 1: Explanatory note on the draft text of the organic law on the Independent Constitutional Agency for Good Governance and Fight against Corruption
• Technical Paper 2: Assessment report of the Tunisian legislative and institutional anti-corruption framework
• Technical Paper 3: Increasing efficiency of INLUCC through Lean management

• Technical Paper 1 - Questionnaire: Experiences and Perceptions of Members of the Judiciary regarding corruption in the Palestinian Judiciary

• TP 1 - Challenges faced by Jurisdictions in the Region with processing Financial Intelligence and recommendations to address the shortcomings identified through AML and CFT assessments

• TP 1 - Corruption Risk Assessment of the Moroccan Banking Sector
• TP 2 - Analysis of the Draft Directive on the prevention and management of corruption risks by credit institutions in Morocco
• TP 3 - Challenges, needs and recommendations for effective inter-agency cooperation between Anti-corruption authorities and National human rights institutions in the Southern Mediterranean

• TP 1 - Guidelines on financial investigation in corruption, money laundering and terrorist financing for Law Enforcement, Prosecution, Financial Intelligence Units and Anti-corruption Authorities of Southern Mediterranean
• TP 2 - Assessment of corruption risk factors in the Palestinian judiciary
• TP 3 - Analysis of the Jordanian Integrity and Anti-Corruption Law
• TP 4 - Comparative analysis on conflict of interest system with recommendations for the Moroccan system ENG - AR

• Technical Paper: Analysis of the system of anti-corruption expertise of the Kyrgyz Republic (2017)
• Technical Paper: Corruption Proofing Framework for the Kyrgyz Republic (2017)
• Technical Paper: Correlation between the Kyrgyz laws and the Council of Europe Conventions (2017)
• Technical Paper: Regulatory framework governing the disciplinary commissions EN/RU (2017)
• Technical Paper: Methodology for measuring corruption in Kyrgyzstan EN/RU (2017)

• Technical Paper: Review of the Criminal Procedure Legislation of the Kyrgyz Republic and its Compliance with the European Convention on Mutual Assistance in Criminal Matters (2018)
• Technical Paper: Anti-corruption Policy Co-ordination Mechanism (2018)
• Technical Paper: Review of the Legislation of the Kyrgyz Republic and its Compliance with the Criminal Law Convention on Corruption (2018)
• Technical Paper: Guidelines on managing assets declarations in the Kyrgyz Republic (2018)
• Technical Paper: Framework Proposals and Recommendations on the Anti-Corruption Strategy of Kyrgyzstan and its 2018-2020 Action Plan (2018)
• Technical Paper: Review of the legislation of the Kyrgyz Republic and its compliance with the Council of Europe Convention on Laundering, Search, Seizure and Confiscation of the Proceeds from Crime and on the Financing of Terrorism (2018)
• Technical Paper: Framework for the coordination of internal anti-corruption units (2018)
• Technical Paper: Coordination and Oversight of Criminal Investigations by law enforcement agencies in the Kyrgyz Republic (2018)
• Technical Paper: on the compatibility of the draft Law on the Legal Protection of Whistleblowers in the Kyrgyz Republic with the Council of Europe Recommendation CM/Rec(2014)7 on the protection of whistleblowers and other applicable international standards (2018)

• Technical Paper “Guidance on Improving the Adopted National AML/CFT Action Plan of Bulgaria and Ensuring its Effective Implementation”
• Technical Paper “Impact Assessment of the Bulgarian Investor Citizenship Scheme”
• Technical Paper “Different methods of effective NPO regulation in the context of FATF Recommendation 8 and the risk-based approach to NPO regulation”
• Technical Paper “Guideline on Implementing Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) Obligations for Real Estate Agents in Bulgaria”
• Technical Paper “Guidance for obliged entities on effectively managing and mitigating risks associated with virtual assets service providers (VASPs)”
• Technical Paper “Guidelines for obliged entities on identifying Political Exposed Persons (PEPs) and establishing the source of wealth and source of funds”
• Technical Paper “Guidelines on Suspicious Transaction Reports filing for the providers of Money or Value Transfer Services in Bulgaria”
• Technical Paper “Guidance on Establishing a Risk Based Supervisory Framework for DNFBP Sectors”
• Technical Paper “Anti-money Laundering and Countering the Financing of Terrorism (AML/CFT) Risk Based Supervisory Manual”
• Technical Paper “Review of the Sectoral Assessment of Money Laundering and Terrorist Financing Risks Related to Virtual Assets and Virtual Asset Service Providers”
   

• TP 01 - Proliferation Financing National Risk Assessment Guidelines

• TP 01 - Guidelines for Non-Profit Organisations (NPOs) on conducting ML/TF Risk Assessment
• Technical Paper “Study on the AML/CFT risks associated with the processes of entering the financial market or business by a selected group of obliged entities”;
• Technical Paper “Anti-Money Laundering and Lawyers and Notaries in the Czech Republic”;
• Proliferation Financing National Risk Assessment Methodology with data gathering and data analysis tools;
• Technical Paper “Analysis of the Official information of the Czech National Bank of 5 August 2020 regarding the interpretation of the terms trustworthiness and competence”;
• Technical Paper “Regulatory and supervisory approach with regard to AML/CFT obligations of legal professionals (lawyers and notaries) in Germany”;
• Technical Paper “Guidelines for lawyers and notaries in Czech Republic on conducting Customer Due Diligence and reporting suspicious transactions”;
• Technical Paper “Guidelines on implementing Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) obligations for real estate agents in Czech Republic”;
• Technical Paper “AML/CFT Guidelines for Virtual Assets Service Providers (VASPs) in Czech Republic”.
   

• Technical Paper on “Money Laundering and Terrorist Financing vulnerabilities with regard to legal persons and legal arrangements in Romania”
• Comments and Recommendations on the First Draft National Money Laundering and Terrorism Financing Risk Assessment Report of Romania
• Comments and Recommendations on the Second Draft National Money Laundering and Terrorism Financing Risk Assessment Report of Romania
• Technical Paper “Review of the draft Decision on the Procedure for the authorisation and/or registration of virtual currency exchange service providers and fiat currencies and/or digital wallet providers, and the procedure for granting and withdrawing technical approval”
• Technical Paper “Manual for conducting financial investigations in Romania”
• Technical Paper on “Existing good practices and challenges with regard to existing market entry mechanisms and effective supervision of Virtual Assets Service Providers (VASPs) across the European Union”.
   

• TP 01 - Basic steps for the development of automated tools for data collection and ML/TF risk assessment of entities supervised by the Croatian National Bank
• TP 02 - Review of Croatian National Bank’s Inspection Manual
• TP 03 - Needs assessment of Croatian National Bank' resource requirements - AML/CFT supervision function
• TP 04 - Review of Croatian Financial Services Supervisory Agency’s Methodology for doing business in the Anti-Money Laundering Office as regards the conduct of on-site and off-site supervision
• TP 05 - High level recommendations following a second review of the Croatian National Bank (CNB)s updated annual AML/CFT questionnaire
• TP 06 - High level recommendations following an expert review of the updated Croatian Financial Services Supervisory Agency's annual AML/CFT questionnaire
• TP 07 - Functional requirements for the automation of the Croatian National Bank’s data collection and risk-assessment processes
• TP 08 - Review of the updated risk assessment methodology prepared by the Croatian National Bank
• TP 09 - Proposed technical updates for the Croatian Financial Services Supervisory Agency’s risk-assessment Excel tool 
• TP 10 - Guidance document for the Croatian National Bank on assessing terrorist financing risks in its supervised sectors
• TP 11 - Guidance document for the Croatian National Bank on conducting AML/CFT risk assessment and supervision of payment and e-money institutions
• TP 12 - Key takeaways of the Conference “Ensuring an effective risk-based AML/CFT supervision of financial institutions” 21-22 September 2023 Split, Croatia
• TP 13 - Guidelines for anti-money laundering and countering the financing of terrorism supervision of investment funds handling digital or crypto assets by the Croatian Financial Service Supervisory Agency

• TP 01 - Review of the outcomes of current AML/CFT supervisory activities conducted by the Banco de Portugal

• TP 01 - Review of the sectoral risk assessments of credit institutions, credit providers, payment institutions, electronic money institutions and bureaux de change
• TP 02 - Review of Banco de Portugal’s Risk-Based Supervision Methodology

• TP 01 - Banco de Portugal’s existing automated tools and proposed Action Plan for the development of a new automated tool for data collection and risk-based supervision
• TP 02 - Outline of business requirements for the development of automated IT tools for Banco de Portugal
• TP 03 - Business requirements for the automation of Banco de Portugal’s data collection and Anti-Money Laundering and Countering Financing of Terrorism risk-assessment processes
• TP 04 - Analysis and overview of Anti-Money Laundering and Countering Financing of Terrorism risk-assessment models used for risk-rating of individual obliged entities

• Technical Paper: Current Procedures and Possible future work of the Council of Ethics (January 2008)
• Working Paper: Code for the Legislature (January 2008)
• Working Paper: A Judicial Code of Conduct (January 2008)
• Review of the Council of Ethics for Public Service (January 2008)
• Technical Paper: Options for the Council of Ethics for Public Service as the National Prevention of Corruption Council (March 2008)
• Technical Paper: Revising the Code of Institutional Responsibilities (April 2008)
• Technical Paper: Proposed Terms of Reference for Draft Tender specification for the Research Studies (April 2008)
• "Institutional Capacity Review and Plan of Council of Ethics for Public Service" (May 2008)
• "Amendment to Project Training" (May 2008)
• Complaints: Guide to Possible Inquiry Procedures (Report for the Council of Ethics for Public Service) (June 2008)
• "The Training Strategy and the Training Package" (July 2008)
• "Second Review of the Council of Ethics for Public Service" (September 2008)
• "Review of Sanctions for the Council of Ethics for Public Service" (September 2008)
• "Legal and Institutional Infrastructure of Ethical Administration in Turkey" (September 2008)
• Turkey: "Activity Progress Report" (October 2008)
• Turkey: "Training of Trainers Programme. Overview Report"; (confidential) (November 2008)
• Turkey: "Training of Trainers Programme. Overview Report"; (confidential) (November 2008)
• "Interim Evaluation Report" (December 2008)
• Delivering the Ethical Leadership Programme : the Updated Training Strategy Report (November 2008)

• The Four System Studies : Legal and Institutional Infrastructure of Ethical Administration in Turkey
• "Draft Corruption Report - Background Review" (March 2009)
• "Four System Studies" (June 2009)
• "Corruption Report: Findings, Analysis and Recommendations" (November 2009)
• "Background Review to Corruption Report" (November 2009)

• Draft Paper on Review of Training Needs and Recommendations (September 2012) ENG - TUR
• Draft Terms of Reference for a Platform for Ethics and Challenges to be addressed (revised) (September 2012) ENG - TUR
• Training Curricula (December 2012) ENG - TUR
• Selection criteria for trainers (December 2012) ENG - TUR
• Discussion Paper on Developing a Website (December 2012) ENG - TUR
• Developing Indicators of Progress (December 2012) ENG - TUR

• Developing ethical audits for regulating ethical standards and conduct (February 2013) ENG - TUR
• Draft Terms of Reference for a Platform for Ethics and Challenges to be addressed (revised) (March 2013) ENG - TUR
• Draft Protocol to Promote Ethical Culture in the Public Sector in Turkey (revised) (February 2013)
• Developing Action Plans for Ministries to implement research finding from TYEC 1 Project – Identifying the key problem areas and recommendations (March 2013) ENG - TUR
• Protocol to Promote Ethical Culture in the Public Sector in Turkey (revised) (March 2013)
• Monitoring and measuring the delivery and impact of training events: Monitoring and Evaluation Questionnaires ENG - TUR
• The Comments on Monitoring and Evaluation Questionnaire (March 2013)
• SAD Research: Perception on Ethics and Public Ethics (June 2013)
• Ethics Trainers: Case Studies for Ethics Trainings: Examples of Ethical Problems that Might Occur in Public Institutions (July 2013)
• Ethics Audit Tool (September 2013)
• The Antecedents of Unethical Behavior In Public Sector and Public Service Fairness Perceptions of The Public (September 2013)

• TP 1: Corruption Investigations by Inspection Bodies: International Standards on Investigations, including Coordination and Information Sharing ENG - TUR
• TP 2: Turkish Law and International Conventions: Coverage of GRECO, OECD, and UNCAC-Monitoring ENG - TUR
• TP 3: Designing and Implementing Anti-corruption Policies for Different Sectors ENG - TUR

• Draft Investigation Guide for Civil Servants (April 2014)
• Draft Gap Analysis Report “Compliance of the Domestic Regulations with CoE Criminal Law and Civil Law Conventions, OECD Convention on Combating Bribery of Foreign Officials and the UN Convention Against Corruption” (April 2014)
• The UK’S Best Practices, Standards and Regulations on Corruption Investigation, Coordination and Information Sharing (April 2014)
• Corruption Audits in Public Administration: Germany (April 2014)
• Report on Analysis of National Legislative and Organisational Framework Regulating Corruption Inquiries, Coordination and Information Sharing: Evaluation of Practices and Recommendations (April 2014)
• Draft Reporting Standards for Inspectors (May 2014)
• Expert Opinions on the Draft “Investigation Guide for Civil Servants” (July 2014)
• Compliance Report – Turkish Legislation and CoE Civil Law Convention against Corruption (August 2014) ENG - TUR
• 3rd version of Draft Investigation Guide for Civil Servants (August 2014) ENG - TUR
• Draft Policy Report- Measures to be taken to fulfill the requirements of conventions (August 2014) ENG - TUR
• Draft Methodology for Identification of Corruption prone Areas (September 2014) ENG - TUR
• Compliance Report - Turkish Legislation and UNCAN and OECD Conventions (September 2014) ENG - TUR
• Comments on 3rd version of Draft Investigation Guide (October 2014) ENG - TUR
• Revised and Updated Compliance Report - – Turkish Legislation and CoE Civil Law Convention against Corruption (November 2014) ENG - TUR
• 4th version of Draft Investigation Guide (December 2014) ENG - TUR

• Expert Opinion on the Draft Law on the Judiciary and Draft Law on the Status of Judges (October 2006)
• Expert Opinion on the Draft Law on the Responsibility of Legal Persons for Corruption Offences (December 2006)
• Expert Opinion on the Draft Law on the Principles of Prevention and Counteraction of Corruption (December 2006)

• Expert Opinion on the Draft Law on the Introduction of Changes to certain Legal Acts regarding liability for corruption offences (January 2007)
• Expert Opinion on the Draft Concept of the Reform of Criminal Justice and Law Enforcement Agencies (May 2007)
• Expert Opinion on the Draft Anti-Corruption Action Plan Implementing the Concept: on the Road to Integrity (June 2007)
• Expert Opinion on the Draft Law of Ukraine: Code of Ethics for Persons Authorised to perform State functions (August 2007)

• Technical Paper on Council of Europe standards and evaluations of the financing of political parties and electoral campaigns (January 2008)
• Expert Opinion On the “Methodology for expert examination of normative and legal acts and draft normative and legal acts concerning corruption” (April 2008)
• Technical Paper on the Draft Cabinet of Ministers of Ukraine's Resolution concerning Anti-Corruption Policy (April 2008)
• Technical paper regarding models of anti-corruption bodies in Ukraine (May 2008)
• “Funding of political parties and electoral campaigns in Ukraine: Proposals for further reforms" (June 2008)
• Expert comments on the draft laws of the anti-corruption package (June 2008)
  • Draft Law on the principles of prevention and counteraction of corruption
  • Draft Law of Ukraine on amending certain legislative acts as to liability for corruption offences
  • Draft Law of Ukraine on liability of legal entities for corruption offences
• Expert opinion on two drafts regulations for government agent / commissioner for anti-corruption policy (July 2008)
• Expert comments on the draft Law amending the Criminal and Criminal Procedure Codes of Ukraine (to improve confiscation procedures) (August 2008)
• Expert opinion on proposals for further reform regarding funding of political parties and electoral campaigns in Ukraine (August 2008)
• Expert opinion on the draft Law on Civil Service (November 2008)

• Technical paper – concept of changes to laws of Ukraine concerning improvement of transparency of funding of political parties and electoral campaigns in Ukraine (May 2009)
• System Study on "Corruption Risks in the Sphere of Administrative Service Provision – Control and Supervision Activity of Public Administration in Ukraine" ENG - UKR
• System Study on "Corruption Risks in Criminal (Pre-trial, Investigation and Trial), Civil, Commercial and Administrative Proceedings in Ukraine (June 2009) ENG - UKR
• Expert opinion on the Draft Criminal Procedure Code of Ukraine (September 2009)
• Expert opinion on Regulation on the Civic Council by Government Agent for Anti-Corruption policy (October 2009)
• Expert opinion on the draft anti-corruption strategy of Ukraine (October 2009)
• Expert opinion on draft Law of Ukraine on amendments to the Law of Ukraine on principles of prevention and counteraction of corruption and draft standard Regulation on divisions for prevention and countering corruption in the executive bodies (November 2009)

• Technical Paper: Expert Opinion on the Government of the Republic of Azerbaijan Regulation on the Implementation of the List of Natural and Legal Persons Designated by the United Nations Security Council Resolutions (September 2010)

• Technical Paper of the Directorate General of Human Rights and Rule of Law on: Regulation 16 (formerly Rule X) of the Central Bank of Kosovo on the prevention of money laundering and the financing of terrorism, including Advisory Letter 2007/1 and Drafting of administrative directives regarding employee training programmes, and the collection and processing of statistics as set out in Financial Action Task Force (FAFT) recommendation 18 (October 2013)

• Technical Paper on Recommendations, Comments and Best Practices in Applying the Council of Europe Civil Law Convention on Corruption (April 2008)
• Presentation on Compliance of Montenegrin Legislation with Civil Law Convention on Corruption
• Technical Paper on Montenegrin Draft Law on Conflict of Interest (restricted)

• Technical Paper: “Opinion on the Draft amendments to the Criminal Code as regards the money laundering, terrorism financing and confiscation provisions” (25 March 2015)

• Technical Paper: Expert opinion on Three Draft Laws of Ukraine amending several legislation provisions concerning anti-corruption issues (July 2010)

• Technical Paper: Opinion on Draft Law on “Amendments to the Law of Ukraine “On the Principles of Prevention and Counteraction to Corruption” (December 2012)

• Expert opinion: Draft Law on "Amendment of certain legislative acts of Ukraine as regards the improvement of legislation in the area of prevention andcounteraction to corruption” (May 2013)
• Expert opinion: Draft Law on "Amendment of the Criminal Code and the Code of Criminal Procedure of Ukraine as regards the improvement of procedure for forfeiture” (May 2013)
• Expert opinion: Draft Law on “Amendments to Particular Legal Acts of Ukraine on Establishment of Measures Having Criminal-Legal Character in Respect of Legal Persons” (May 2013)