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Azerbaijani stakeholders discuss findings and recommenations to improve their asset recovery system

Newsroom PGG II-Azerbaijan
Videoconference
12 April 2021
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© Council of Europe
After a thorough consultation process with national authorities, the project on “Strengthening anti-money laundering and asset recovery in Azerbaijan” has developed a holistic analysis of the institutional and legislative asset recovery framework in Azerbaijan, complemented with practical recommendations in line with international standards and best practices of successful jurisdictions. To facilitate discussion on the conclusions and recommendations of the paper, a multi-stakeholder workshop was organised with 31 representatives of 12 Azerbaijani institutions which included the General Prosecutor’s Office, the Anti-Corruption General Directorate under the General Prosecutor’s Office, the Financial Monitoring Service, the Ministry of Justice, the Ministry of Internal Affairs, the ....

Financial Monitoring Service , Customs Committee , Ministry Of Economy , Court On Serious Crimes , Tax Service , Ministry Of Internal Affairs , Council Of Europe , Prosecutor Office , Supreme Court , Ministry Of Justice , European Union , Service On Property , Security Service , General Prosecutor , Anti Corruption General Directorate , Internal Affairs , State Tax Service , State Security Service , State Customs Committee , State Service , Property Issues , Coe Partnership , Good Governance , Pgg Ii Azerbaijan , நிதி கண்காணிப்பு சேவை , சுங்க குழு ,

Training to improve terrorist financing detection and investigation in Ukraine

Newsroom PGG II-Ukraine
Online training
13, 20, 27 and 30 April 2021
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A complex online training course on terrorist financing detection, disruption and investigation was delivered to operatives and investigators of the Security Service of Ukraine, including practitioners as well as representatives of training institutions. Moreover, with a view to ensuring comprehensive and sustainable effects for the dissemination of new knowledge and skills, delegates from the National School of Judges and the State Financial Monitoring Service were also engaged.
As part of this training, four modules extensively covered different areas with the following objectives: (1) enhancing the understanding and improving the adherence of national stakeholders to international standards; (2) strengthening capacities of nati ....

Financial Monitoring Service , National School Of Judges , Council Of Europe , Security Service Of Ukraine , Security Service , National School , State Financial Monitoring Service , Coe Partnership , Good Governance , நிதி கண்காணிப்பு சேவை , தேசிய பள்ளி ஆஃப் நீதிபதிகள் , சபை ஆஃப் யூரோப் , பாதுகாப்பு சேவை ஆஃப் உக்ரைன் , பாதுகாப்பு சேவை , தேசிய பள்ளி , நிலை நிதி கண்காணிப்பு சேவை , கோ கூட்டு , நல்ல ஆளுகை ,

Towards an improved framework for transparency of beneficial ownership in Azerbaijan

Towards an improved framework for transparency of beneficial ownership in Azerbaijan
coe.int - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from coe.int Daily Mail and Mail on Sunday newspapers.

Financial Monitoring Service , Ministry Of Economy , European Union , Central Bank , Tax Service , Council Of Europe , Legal Opinion , State Tax Service , Coe Partnership , Good Governance , நிதி கண்காணிப்பு சேவை , அமைச்சகம் ஆஃப் பொருளாதாரம் , ஐரோப்பிய தொழிற்சங்கம் , மைய வங்கி , வரி சேவை , சபை ஆஃப் யூரோப் , சட்டப்பூர்வமானது கருத்து , நிலை வரி சேவை , கோ கூட்டு , நல்ல ஆளுகை ,

New Initiative towards an effective Asset Recovery system in Azerbaijan

New Initiative towards an effective Asset Recovery system in Azerbaijan
coe.int - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from coe.int Daily Mail and Mail on Sunday newspapers.

Republic Of Azerbaijan , Financial Monitoring Service , Customs Committee , Office Of The Prosecutor , Ministry Of Economy , Tax Service , European Union Delegation , Ministry Of Internal Affairs , Council Of Europe , Prosecutor Office , Supreme Court , Ministry Of Justice , European Union , Service On Property , Security Service , Prosecutor General , General Prosecutor , Anti Corruption General Directorate , Internal Affairs , State Tax Service , State Security Service , State Customs Committee , State Service , Property Issues , Coe Partnership , Good Governance ,

Raising Ukrainian awareness on proliferation financing

Raising Ukrainian awareness on proliferation financing
coe.int - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from coe.int Daily Mail and Mail on Sunday newspapers.

Council Of Europe , Mutual Evaluation Report , Coe Partnership , Good Governance , சபை ஆஃப் யூரோப் , பரஸ்பர மதிப்பீடு அறிக்கை , கோ கூட்டு , நல்ல ஆளுகை ,