| | | | | Raising awareness on money laundering and terrorist financing risks associated with virtual assets | | 24-25 OCTOBER 2023
| | More than 50 representatives of Ministries, Financial Intelligence Units, Central Banks, Prosecution, Anti-corruption Authorities and other institutions from 12 jurisdictions had the opportunity to discuss possible abuses of virtual assets for illicit activities, as well as good practices in introducing risk mitigating measures. | | Read more › | |
| |
|
| | | | | | | Roundtable on Council of Europe national and sectoral ML/TF risk assessment methodologies | | 16-17 NOVEMBER 2023
| | The event held on 16-17 November 2023 in Strasbourg, France, aimed at discussing different beneficiary jurisdictions’ experiences in conducting national and sectoral risk assessments using the Council of Europe methodologies, including identified good practices and lessons learnt. | | Read more › | |
| |
|
|