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Steering Committee of the Project "Preventing Money Laundering and Terrorist Financing in Serbia" discusses progress in its second meeting

Belgrade, Republic of Serbia
26 May 2021

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National Bank , Cooperation Division Of The Council Europe , Business Registers Agency , Ministry Of Economy , Steering Committee , Administration For Prevention Of Money Laundering , Customs Administration , Office Of The Republic Public Prosecutor , Corruption Agency , Council Of Europe , Securities Commission , Swedish International Development Cooperation Agency , Swedish International Development Agency , High Court , Money Laundering , Terrorist Financing , Economic Crime , Cooperation Division , Anti Corruption Agency , Republic Public Prosecutor , Swedish International Development Cooperation , Action Against Crime Department , Corruption And Threats To The Rule Of Law , Organised Crime , Counterfeiting Of Medical Products , Money Laundering Moneyval And Trafficking In Human Beings ,

The legislative and regulatory framework on the disciplinary liability of prosecutors in the Republic of Moldova discussed with national authorities

Chisinau, Republic of Moldova
19 May 2021

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Republic Of Moldova , Mustafa Ferati , Law Enforcement Affairs , Bureau Of International Narcotics , Cooperation Division , Ministry Of Justice , Prosecution Office , Council Of Europe , Council Of Prosecutors , Superior Council , General Prosecution Office , Prosecutorial Inspection , Economic Crime , Second Compliance Report , Fourth Evaluation Round , International Narcotics , Aac Moldova , 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 , குடியரசு ஆஃப் மோல்டோவா ,

Roundtable to present the findings of the study on controlling inexplicable wealth in North Macedonia

Visioroundtable
23 April 2021

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European Union , Council Of Europe , Economic Crime , North Macedonia , Western Balkans , Aec Macedonia Phase2 , 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 , ஐரோப்பிய தொழிற்சங்கம் , சபை ஆஃப் யூரோப் , பொருளாதார குற்றம் , வடக்கு மாசிடோனியா , நடவடிக்கை எதிராக குற்றம் துறை , பணம் சலவை , ஊழல் மற்றும் அச்சுறுத்தல்கள் க்கு தி ஆட்சி ஆஃப் சட்டம் , ஆர்கநைஸ்ட் குற்றம் , சைபர் குற்றம் , கள்ளநோட்டு ஆஃப் மருத்துவ ப்ராடக்ட்ஸ் , க்ரிட க்ரெகொ ,

Partner institutions reaffirm the valuable support of the Action Against Economic Crime in Albania

Partner institutions reaffirm the valuable support of the Action Against Economic Crime in Albania
Newsroom AEC Albania Phase 2
Online Meeting 17 February 2021
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© Council of Europe
Representatives of the beneficiary institutions of the joint European Union/Council of Europe Action Against Economic Crime in Albania, attended the 3rd Steering committee meeting to discuss the progress and impact of the Action in addressing the key GRECO and Moneyval recommendations to the country.
They noted the valuable contribution concerning the legislative assistance on electoral financial legislation, strengthening supervisions of the notary service and changes to the law on mutual legal assistance. They are expected to add more clarity and ef ....

International Cooperation Review Group , Financial Action Task , Europe Action Against Economic Crime , Albanian Finance Intelligence Unit , Action Plan , Financial Action Task Force , Against Economic Crime , Coe Horizontal Facility , Western Balkans , Horizontal Facility , Aec Al Phase 2 , 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 , சர்வதேச ஒத்துழைப்பு விமர்சனம் குழு , நிதி நடவடிக்கை பணி , யூரோப் நடவடிக்கை எதிராக பொருளாதார குற்றம் , அல்பேனிய நிதி உளவுத்துறை அலகு , நடவடிக்கை திட்டம் , நிதி நடவடிக்கை பணி படை , எதிராக பொருளாதார குற்றம் ,

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 ,