Projects
2020 Projects
Technical Assistance to Samoa to conduct national risk assessment in the field of AML/CFT
Samoa (Asia-Pacific)
Technical assistance to the Republic of Marshall Islands (RMI) on the country’s technical compliance with the revised FATF Recommendations.
Republic of Marshall Islands (RMI) (Asia / South Pacific)
Technical assistance to Philippines in the conduct of AML/CFT sectoral risk assessment
Philippine (Southeast Asia)
Training to Taiwan financial institutions on Trade-based Money Laundering and FinTech
Taipei, Taiwan (East Asia)
Technical Assistance to Montenegro to review regulations establishing Beneficial Ownership Registry
Montenegro
2019 Projects
European Union country-level assessments on effective implementation of 4th EU Anti-Money Laundering Directive
European Union
AML/CFT needs assessment of relevant institutions in Ukraine, Georgia, and Armenia to assess the level of technical assistance and capacity building support required from donors in their fight against AML/CFT
Kyiv, Ukraine (Eastern Europe) ; Tbilisi , Georgia (Europe, Asia) ; and Yerevan, Armenia (Europe, Asia)
Technical assistance to Albania in developing 'Guidelines and Road-map on the establishment and functioning of Beneficial Ownership Registry'
Tirana, Albania (Southeastern Europe)
2018 Projects
Tailor-made training to AML/CFT supervisory authorities in Georgia on beneficial ownership, use of offshore companies, legal arrangements, and financial flows from high-risk countries
Tbilisi, Georgia (Europe, Asia)
Developing training curriculum and 'Training of Trainers' for prosecutors and judiciary in Ukraine on the investigation, prosecution and adjudication of AML/CFT cases
Kyiv, Ukraine (Eastern Europe)
Designing training curriculum and providing 'Training of Trainers' in Serbia to police investigators on AML/CFT
Belgrade, Serbia (Central and Southeast Europe)
Delivering AML/CFT training to DNFBPs sector - accountants. auditors, real-estate agents and high-value dealers in Moldova
Chisinau, Moldova (Southeast European)
Technical Assistance to Montenegro to develop AML/CFT risk-based supervisory guidelines - DNFBPs and MVTS sector
Podgorica, Montenegro (Southeast European)
Technical Assistance in Georgia on strengthening the AML/CFT law and regulations
Tbilisi, Georgia (Europe, Asia)
Designed and delivered training to Taiwan financial institutions on Trade-based Money Laundering and FinTech
Taipei, Taiwan (East Asia)
2017 Projects
Designed and Developed anti-corruption awareness and educational materials for students at basic and secondary level of education in Albania
Tirana, Albania (Southeastern Europe)
Technical Assistance to Kosovo in reviewing the bye-law on Politically-Exposed Persons (PEPs)
Pristina, Kosovo (Southeast Europe)
2008-2016 Projects
Technical Assistance to effectively regulate and monitor gold market operations in Palestine
USAID Modernising Financial Institutions (MFI) Project , West Bank, Occupied Palestinian Territories (Western Asia)
Delivered training to Belgian Development Agency (BTC) on ‘the Evolution of Controls in Public Finance Management’
Brussels, Belgium
Countries/Region Worked in
Albania (Southeastern Europe), Armenia (Europe, Asia) , France (Europe), Georgia (Europe, Asia), India (South Asia), Kosovo (Southeast Europe), Marshall Islands (Asia / South Pacific), Moldova (Southeast European), Montenegro (Southeast European), Philippines (Southeast Asia), Samoa (Asia-Pacific), Serbia (Central and Southeast Europe), Taiwan (East Asia), Ukraine (Eastern Europe), West Bank - Palestine (Western Asia), United Kingdom (Europe)
Organisation Worked with and/or for
Council of Europe (CoE); Organization for Security and Co-operation in Europe (OSCE); United States Agency for International Development (USAID); Belgian Development Agency (BTC); Taiwan Academy of Banking and Finance (TABF); Asia Development Bank (ADB)