Projects
2020 Projects
Development of AML/CFT Action Plans for Bulgaria, following National Risk Assessment
Bulgaria (Southeast Europe)
AML/CFT training for investigators, prosecutors and judges and their respective training institutions in countries of Central Asia
Kazakhstan, Kyrgyzstan, Tajikistan, Turkmenistan, and Uzbekistan (Central Asia)
Technical and advisory services for the development and delivery of a sustainable AML training program that will enhance the capacity of Sri Lanka’s relevant regulatory bodies in identifying, managing, and assessing ML/TF risks in the casino sector.
Sri Lanka (South Asia)
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 the financial crime and other risks associated with Cryptocurrencies, Bitcoin, Anti-Money Laundering, Virtual Assets and Virtual Currency
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 with
Albania (Southeastern Europe), Armenia (Europe, Asia), Bulgaria (Southeast Europe), Dubai (Western Asia), France (Europe), Georgia (Europe, Asia), Hong Kong (Eastern Asia), Kazakhstan (Central Asia), Kosovo (Southeast Europe), Kyrgyzstan (Central Asia), India (South Asia), Marshall Islands (Asia / South Pacific), Moldova (Southeast European), Montenegro (Southeast European), Philippines (Southeast Asia), Samoa (Asia-Pacific), Serbia (Central and Southeast Europe), Sri Lanka (South Asia), Taiwan (East Asia), Tajikistan (Central Asia), Turkmenistan (Central Asia), Ukraine (Eastern Europe), West Bank - Palestine (Western Asia), United Kingdom (Europe) and Uzbekistan (Central Asia)
Organisation Worked with and/or for
Asia Development Bank (ADB); 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)