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)


Services