PGG III: Strengthening Measures to Prevent and Combat Economic Crime in the Eastern Partnership Region
Country/countries of implementation: Armenia, Azerbaijan, Georgia, Republic of Moldova, Ukraine
Geographical coverage: Regional
Source: European Union
Start Date: 2023-03-01
End Date: 2026-02-28
This regional project aims at addressing common challenges in combating economic crime, while enhancing regional co-operation in fighting corruption, money-laundering, and terrorist financing in the Eastern Partnership region. International standards and good practices will be highlighted. A platform is provided through this project, to promote consistent, coherent, and effective application of standards developed at EU level and the good practices, guidelines and interpretative documents aiming to enable the effective application of specific measures (in the AML/CFT preventive area but also for targeted sanctions) by the authorities in the Eastern Partnership region and particularly in their interaction with the private sectors.