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Tender call for the provision of international consultancy services for the Barnahus Finland project

Finland Barnahus
5 October 2021

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Eu Structural Reform Support Programme , National Institute Of Health , Council Of Europe , Reform Support Programme , National Institute , Coe Joint Project Barnahus , Tender File , Finland Barnahus , Directorate Of Human Dignity , Equality And Governance , Children 39s Rights , Childrens Rights ,

Tender call for provision of communication and awareness-raising services in Slovenia

Barnahus Slovenia
28 September 2021

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Republic Of Slovenia , Eu Structural Reform Support Programme , Ministry Of Justice , Council Of Europe , Reform Support Programme , Communication Strategy , Tender File , Barnahus Slovenia , Directorate Of Human Dignity , Equality And Governance , Children 39s Rights , Childrens Rights ,

Supporting the Czech authorities in assessing the money laundering and terrorist financing risks associated with the market entry processes

Supporting the Czech authorities in assessing the money laundering and terrorist financing risks associated with the market entry processes
Newsroom SRSP Czech Republic
Online Workshop 12 February 2021
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Within the framework of the CoE/EU Structural Reform Support Programme initiative “Enhancing effectiveness of the AML/CFT regime in the Czech Republic”, the Council of Europe is supporting the Czech authorities by conducting a Study on the money laundering and terrorist financing (ML/TF) risks associated with the processes of entering the financial market or business by a selected group of obliged entities. The Study aims to complement the second ML/TF National Risk Assessment (NRA) launched by the Czech authoritie ....

Czech Republic , Financial Analytical Office Czech , Coe Eu Structural Reform Support Programme , European Commission , Ml Tf National Risk Assessment , Council Of Europe , Czech National Bank , Reform Support Programme , Risk Assessment , Financial Analytical Office , Srsp Cz , Action Against Crime Department , Money Laundering , Corruption And Threats To The Rule Of Law , Organised Crime , Cyber Crime , Counterfeiting Of Medical Products , Money Laundering Moneyval And Trafficking In Human Beings , Greta Greco , செக் குடியரசு , நிதி பகுப்பாய்வு அலுவலகம் செக் , கோ யூ கட்டமைப்பு சீர்திருத்தம் ஆதரவு ப்ரோக்ராம் , ஐரோப்பிய தரகு , மில்லி டப் தேசிய ஆபத்து மதிப்பீடு , சபை ஆஃப் யூரோப் , செக் தேசிய வங்கி ,