... more than a decade of joint action to promote democracy, the rule of law, respect for human rights and fundamental freedoms in Europe ...
       



Presentation
Current Events
Activities
Today -
by Programme -
by Country -
Search -
Documents
Employment
Subcontractors and grantees
Contact
 
Print View
 
Sign in



Joint Programmes - Activities by Country
23 May 2013

List of activities concerning Ukraine (2008)

    Back to list of Countries
  • Click on the title of an entry to view details
  • List sorted by begin date ascending (switch)
Example Activity
ID # Begin Date
- End Date
Status		 Title of the Activity Click the title to see more details about the activity.
    - Location, Country
    - Joint Programme
 		 (count)
List of activities
21657
 01/01/2008
- 30/11/2008
Completed
Synopsis 		Contract for a UPIC National Consultant for Institution Building and International Co-operation in Criminal Matters
    - Kyiv, Ukraine
    - UPIC   -   International Co-operation in Criminal Matters
 		 (1)
21088
 01/01/2008
- 18/01/2008
Completed
Synopsis 		Translation and publication of the CoE documents (including the opinions of the VC) related to electoral legislation and practice in Ukraine
    - n/a, Ukraine
    - Ukr-SC-Dem   -   Ukraine and South Caucasus States- Promoting the democratic process
 		 (2)
22090
 01/01/2008
- 30/06/2009
Completed
Synopsis 		Dosta! campaign visibility actions
    - Strasbourg, Council of Europe
    - MLD-UKR-ROMA   -   Enhancing the domestic capacity to devise, implement, monitor and communicate on the national Roma related policies, and fighting negative stereotyping faced by Roma people - EIDHR
 		 (3)
21086
 16/01/2008
- 17/01/2008
Completed
Synopsis 		Conference on lessons learned during the 2007 electoral campaign
    - Kyiv, Ukraine
    - Ukr-SC-Dem   -   Ukraine and South Caucasus States- Promoting the democratic process
 		 (4)
21878
 21/01/2008
- 25/01/2008
Completed
Synopsis 		Study-visit to the FIUs of Netherlands, Poland and Italy to learn the experience of FIUs in creating IT systems and establishing the procedures for analysing suspicious transaction reports.
    - Not applicable, Others
    - MOLICO-Moldova II   -   Programme against corruption,money laundering and terrorist financing in Moldova
 		 (5)
22034
 26/01/2008
- 31/12/2009
Completed 		Joint Programme ''Setting-up and Developing a Civil Society Leadership Network in Ukraine, Moldova and the Southern Caucasus''
    - -, CIS countries
    - Civ-LEAD-NET   -   Setting up and Developing the Civil Society Leadership Network
 		 (6)
20235
 28/01/2008
- 31/12/2008
Completed
Synopsis 		Risk assessment training for law enforcement and justice sector institutions
    - Not applicable, Others
    - MOLICO-Moldova II   -   Programme against corruption,money laundering and terrorist financing in Moldova
 		 (7)
22054
 01/02/2008
- 30/06/2008
Completed
Synopsis 		Civil Society Leadership Network (CSLN) - First training session 2008
    - Kyiv, Ukraine
    - Civ-LEAD-NET   -   Setting up and Developing the Civil Society Leadership Network
 		 (8)
18572
 01/02/2008
- 28/02/2008
Completed
Synopsis 		Series of cascade seminars on the European Convention on Human Rights for judges in the regions (3 of 7)
    - Several locations, Ukraine
    - SC-Ukr-HR   -   Ukraine and South Caucasus-Fostering a culture of Human Rights
 		 (9)
21304
 01/02/2008
- 31/12/2008
Completed
Synopsis 		Procurement of equipment/software - Output 6
    - Kyiv, Ukraine
    - MOLI-UA II   -   Ukraine - Project Against Money Laundering and Terrorist Financing
 		 (10)
21305
 01/02/2008
- 31/12/2008
Completed
Synopsis 		Procurement of equipment/software - Output 7
    - Kyiv, Ukraine
    - MOLI-UA II   -   Ukraine - Project Against Money Laundering and Terrorist Financing
 		 (11)
13024
 01/02/2008
Completed 		Relations between civil society and public authorities to strengthen pluralistic democracy - seminar on relations between NGOs and public authorities in the field of social policy
    - Kyiv, Ukraine
    - Ukr-SC-Dem   -   Ukraine and South Caucasus States- Promoting the democratic process
 		 (12)
21993
 01/02/2008
- 31/10/2008
Completed
Synopsis 		Procurement of furniture for the AML Training Centre - Output 6
    - Kyiv, Ukraine
    - MOLI-UA II   -   Ukraine - Project Against Money Laundering and Terrorist Financing
 		 (13)
21306
 01/02/2008
- 31/12/2008
Completed
Synopsis 		Procurement of analytical software - Output 8
    - Kyiv, Ukraine
    - MOLI-UA II   -   Ukraine - Project Against Money Laundering and Terrorist Financing
 		 (14)
24711
 01/02/2008
- 31/12/2008
Completed
Synopsis 		Civil Society Leadership Network (CSLN) - Management in Armenia
    - -, Armenia
    - Civ-LEAD-NET   -   Setting up and Developing the Civil Society Leadership Network
 		 (15)
24432
 01/02/2008
- 31/12/2008
Completed
Synopsis 		Civil Society Leadership Network (CSLN) - Management in Azerbaijan
    - Azerbaijan
    - Civ-LEAD-NET   -   Setting up and Developing the Civil Society Leadership Network
 		 (16)
12733
 05/02/2008
Completed
Synopsis 		Steering Committee meeting
    - Strasbourg, Council of Europe
    - SC-Ukr-HR   -   Ukraine and South Caucasus-Fostering a culture of Human Rights
 		 (17)
22071
 11/02/2008
- 15/02/2008
Completed
Synopsis 		Participation of the representatives of the CCCEC at the GRECO 37th Plenary Meeting to be held in Strasbourg, on 11- 15 February 2008
    - Strasbourg, Council of Europe
    - MOLICO-Moldova II   -   Programme against corruption,money laundering and terrorist financing in Moldova
 		 (18)
22229
 15/02/2008
- 30/04/2008
Completed
Synopsis 		Assistance to the SCFM in the preparations for FATF evaluation
    - Not applicable, Others
    - MOLI-UA II   -   Ukraine - Project Against Money Laundering and Terrorist Financing
 		 (19)
12701
 18/02/2008
- 19/02/2008
Completed
Synopsis 		Second Regional Conference on Management of Cultural and Religious Diversity through Education (Ukraine/South Caucasus)
    - Strasbourg, Council of Europe
    - SC-Ukr-HR   -   Ukraine and South Caucasus-Fostering a culture of Human Rights
 		 (20)
18562
 21/02/2008
- 22/02/2008
Completed
Synopsis 		Series of cascade seminars on the European Convention on Human Rights for prosecutors in the regions (5 of 7)
    - Several locations, Ukraine
    - SC-Ukr-HR   -   Ukraine and South Caucasus-Fostering a culture of Human Rights
 		 (21)
20461
 25/02/2008
- 28/02/2008
Completed
Synopsis 		Training Seminar on Extradition, MLA and Confiscation
    - Kyiv, Ukraine
    - UPIC   -   International Co-operation in Criminal Matters
 		 (22)
21124
 25/02/2008
Completed
Synopsis 		Conference on the AML/CTF training strategies in Ukraine
    - Kyiv, Ukraine
    - MOLI-UA II   -   Ukraine - Project Against Money Laundering and Terrorist Financing
 		 (23)
22036
 26/02/2008
- 27/02/2008
Completed
Synopsis 		Civil Society Leadership Network (CSLN) - Setting-up of the Advisory Board
    - Kyiv, Ukraine
    - Civ-LEAD-NET   -   Setting up and Developing the Civil Society Leadership Network
 		 (24)
21297
 27/02/2008
- 29/02/2008
Completed
Synopsis 		Working Group on the national AML/CTF training strategy - 1st meeting.
    - Kyiv, Ukraine
    - MOLI-UA II   -   Ukraine - Project Against Money Laundering and Terrorist Financing
 		 (25)
22051
 27/02/2008
Completed
Synopsis 		Civil Society Leadership Network (CSLN) - Setting-up of the Selection Committee
    - Kyiv, Ukraine
    - Civ-LEAD-NET   -   Setting up and Developing the Civil Society Leadership Network
 		 (26)
22196
 28/02/2008
- 29/02/2008
Completed
Synopsis 		Participation in Anti Money Laundering Symposium of the Moldovan representatives from FIU, National Bank and National Commission on Commercial Markets
    - Not applicable, Others
    - MOLICO-Moldova II   -   Programme against corruption,money laundering and terrorist financing in Moldova
 		 (27)
21299
 01/03/2008
- 31/10/2008
Completed
Synopsis 		Preparation of AML/CTF training strategy for the law enforcement agencies - 3 meetings
    - Kyiv, Ukraine
    - MOLI-UA II   -   Ukraine - Project Against Money Laundering and Terrorist Financing
 		 (28)
14890
 01/03/2008
- 10/12/2008
Completed
Synopsis 		Publication of Co-operation Manual
    - Kyiv, Ukraine
    - UPIC   -   International Co-operation in Criminal Matters
 		 (29)
21307
 01/03/2008
- 31/12/2008
Completed
Synopsis 		Support for the INTC library
    - Kyiv, Ukraine
    - MOLI-UA II   -   Ukraine - Project Against Money Laundering and Terrorist Financing
 		 (30)
21308
 01/03/2008
- 31/12/2008
Completed
Synopsis 		Preparation/production of training materials for the INTC
    - Kyiv, Ukraine
    - MOLI-UA II   -   Ukraine - Project Against Money Laundering and Terrorist Financing
 		 (31)
22338
 01/03/2008
- 31/12/2008
Completed
Synopsis 		Working Group on the national AML/CTF training strategy - 4 meetings
    - Kyiv, Ukraine
    - MOLI-UA II   -   Ukraine - Project Against Money Laundering and Terrorist Financing
 		 (32)
22064
 01/03/2008
- 31/12/2009
Under way
Synopsis 		Civil Society Leadership Network (CSLN) - Creation and updating of a Website
    - Kyiv, Ukraine
    - Civ-LEAD-NET   -   Setting up and Developing the Civil Society Leadership Network
 		 (33)
17758
 01/03/2008
- 30/09/2008
Completed
Synopsis 		Needs assessment: development of the Single Information System
    - Kyiv, Ukraine
    - MOLI-UA II   -   Ukraine - Project Against Money Laundering and Terrorist Financing
 		 (34)
18574
 01/03/2008
- 31/03/2008
Completed
Synopsis 		Series of cascade seminars on the European Convention on Human Rights for judges in the regions (5 of 7)
    - Several locations, Ukraine
    - SC-Ukr-HR   -   Ukraine and South Caucasus-Fostering a culture of Human Rights
 		 (35)
18573
 01/03/2008
- 31/03/2008
Completed
Synopsis 		Series of cascade seminars on the European Convention on Human Rights for judges in the regions (4 of 7)
    - Several locations, Ukraine
    - SC-Ukr-HR   -   Ukraine and South Caucasus-Fostering a culture of Human Rights
 		 (36)
21298
 01/03/2008
- 31/10/2008
Completed
Synopsis 		Preparation of AML/CTF training strategy for judges - 3 meetings
    - Kyiv, Ukraine
    - MOLI-UA II   -   Ukraine - Project Against Money Laundering and Terrorist Financing
 		 (37)
12660
 03/03/2008
Completed
Synopsis 		Conference ''Media Development in Europe and Ukraine: Milestones of Current Agenda''
    - Kyiv, Ukraine
    - Ukr-SC-Dem   -   Ukraine and South Caucasus States- Promoting the democratic process
 		 (38)
13017
 05/03/2008
Completed 		Relations between civil society and public auithorities to strengthen pluralistic democracy - Seminar on Constitutional reform and consolidated democracy: role of civil society, authorities and opposition
    - Kyiv, Ukraine
    - Ukr-SC-Dem   -   Ukraine and South Caucasus States- Promoting the democratic process
 		 (39)
23118
 05/03/2008
Completed
Synopsis 		IT Working Group meeting
    - Kyiv, Ukraine
    - MOLI-UA II   -   Ukraine - Project Against Money Laundering and Terrorist Financing
 		 (40)
23117
 06/03/2008
Completed
Synopsis 		E-learning Working Group meeting
    - Kyiv, Ukraine
    - MOLI-UA II   -   Ukraine - Project Against Money Laundering and Terrorist Financing
 		 (41)
22574
 09/03/2008
- 31/12/2008
Completed
Synopsis 		Provision of catering for project activities
    - Kyiv, Ukraine
    - MOLI-UA II   -   Ukraine - Project Against Money Laundering and Terrorist Financing
 		 (42)
12648
 12/03/2008
- 13/03/2008
Completed
Synopsis 		Regional seminar on ''European standards for journalists: Ukraine's realities and Poland's Czech's experience''
    - Mykolaiv, Ukraine
    - Ukr-SC-Dem   -   Ukraine and South Caucasus States- Promoting the democratic process
 		 (43)
22765
 20/03/2008
- 31/12/2008
Completed
Synopsis 		On-site visits by Procurement Adviser to assess the scope and monitor the execution of repair work in the SCFM regional offices.
    - Several locations, Ukraine
    - MOLI-UA II   -   Ukraine - Project Against Money Laundering and Terrorist Financing
 		 (44)
18563
 21/03/2008
- 28/03/2008
Completed
Synopsis 		Series of cascade seminars on the European Convention on Human Rights for prosecutors in the regions (6 of 7)
    - Several locations, Ukraine
    - SC-Ukr-HR   -   Ukraine and South Caucasus-Fostering a culture of Human Rights
 		 (45)
22556
 24/03/2008
- 24/06/2008
Completed
Synopsis 		Training for the representatives of the Financial Market Commission, the CCCEC and other financial institutions; providing lecture with the PowerPoint presentation on money laundering and related crimes/financial frauds in the insurance sector
    - CoE member state, Others
    - MOLICO-Moldova II   -   Programme against corruption,money laundering and terrorist financing in Moldova
 		 (46)
25314
 25/03/2008
- 21/04/2008
Completed
Synopsis 		Quality check of equipment/evaluation mission to the regional branches of the SCFM - Output 6
    - Uzhgorod, Ukraine
    - MOLI-UA II   -   Ukraine - Project Against Money Laundering and Terrorist Financing
 		 (47)
12705
 31/03/2008
- 01/04/2008
Completed
Synopsis 		Seminar on the Management of cultural and religious diversity through Education
    - Bila Tserkva, Ukraine
    - SC-Ukr-HR   -   Ukraine and South Caucasus-Fostering a culture of Human Rights
 		 (48)
22742
 31/03/2008
- 04/04/2008
Completed
Synopsis 		Participation of 26th Moneyval Plenary Meeting of the representatives of the Moldovan FIU.
    - Chisinau, Republic of Moldova
    - MOLICO-Moldova II   -   Programme against corruption,money laundering and terrorist financing in Moldova
 		 (49)
22591
 31/03/2008
- 04/04/2008
Completed
Synopsis 		Participation of the representatives of the CCCEC at the GRECO 37th Plenary Meeting to be held in Strasbourg, on 31 March - 4 April 2008
    - Strasbourg, Council of Europe
    - MOLICO-Moldova II   -   Programme against corruption,money laundering and terrorist financing in Moldova
 		 (50)
25090
 01/04/2008
- 30/04/2008
Completed
Synopsis 		Three expert opinions on the ''Methodology for expert examination of normative and legal acts and draft normative and legal acts as to corruption'' (anti-corruption proofing)
    - Kyiv, Ukraine
    - UPAC   -   Ukraine - project against corruption
 		 (51)
22389
 01/04/2008
- 31/12/2009
Under way 		Webpage of the NHRS network
    - Strasbourg, Council of Europe
    - Peer project   -   Setting up an active network of independent non-judicial Human Rights Structures in the Council of Europe member States which are not members of the European Union
 		 (52)
18576
 01/04/2008
- 30/04/2008
Completed
Synopsis 		Series of cascade seminars on the European Convention on Human Rights for judges in the regions (7 of 7)
    - Several locations, Ukraine
    - SC-Ukr-HR   -   Ukraine and South Caucasus-Fostering a culture of Human Rights
 		 (53)
18575
 01/04/2008
- 30/04/2008
Completed
Synopsis 		Series of cascade seminars on the European Convention on Human Rights for judges in the regions (6 of 7)
    - Several locations, Ukraine
    - SC-Ukr-HR   -   Ukraine and South Caucasus-Fostering a culture of Human Rights
 		 (54)
23120
 04/04/2008
Completed
Synopsis 		AML/CTF training for prosecutors
    - Kyiv, Ukraine
    - MOLI-UA II   -   Ukraine - Project Against Money Laundering and Terrorist Financing
 		 (55)
22861
 07/04/2008
- 11/04/2008
Completed
Synopsis 		needs assessment visit to the CCCEC, Ministry of Internal Affairs, Financial Monitoring Commission and SIS in Chisinau, Republic of Moldova
    - Not applicable, Others
    - MOLICO-Moldova II   -   Programme against corruption,money laundering and terrorist financing in Moldova
 		 (56)
22332
 09/04/2008
- 10/04/2008
Completed
Synopsis 		Workshop on ''Rights of persons deprived of their liberty : The role of national human rights structures which are OPCAT mechanisms and of those which are not''
    - Padova, Italy
    - Peer project   -   Setting up an active network of independent non-judicial Human Rights Structures in the Council of Europe member States which are not members of the European Union
 		 (57)
23121
 10/04/2008
- 11/04/2008
Completed
Synopsis 		AML Seminar for Banking Regulators
    - Sumy, Ukraine
    - MOLI-UA II   -   Ukraine - Project Against Money Laundering and Terrorist Financing
 		 (58)
22593
 10/04/2008
Completed
Synopsis 		Seminar for judges on media coverage of judicial proceedings
    - Kharkiv, Ukraine
    - Ukr-SC-Dem   -   Ukraine and South Caucasus States- Promoting the democratic process
 		 (59)
18564
 11/04/2008
- 25/04/2008
Completed
Synopsis 		Series of cascade seminars on the European Convention on Human Rights for prosecutors in the regions (7 of 7)
    - Several locations, Ukraine
    - SC-Ukr-HR   -   Ukraine and South Caucasus-Fostering a culture of Human Rights
 		 (60)
22594
 11/04/2008
Completed
Synopsis 		Seminar for journalists on media coverage of judicial proceedings
    - Kharkiv, Ukraine
    - Ukr-SC-Dem   -   Ukraine and South Caucasus States- Promoting the democratic process
 		 (61)
22739
 14/04/2008
- 18/04/2008
Completed
Synopsis 		Multiagency study visit to Poland
    - Warsaw, Poland
    - MOLI-UA II   -   Ukraine - Project Against Money Laundering and Terrorist Financing
 		 (62)
22744
 14/04/2008
- 15/04/2008
Completed
Synopsis 		To provide assistance to the National Instiute of Justice (NIJ) of the Republic of Moldova to conduct trainings and elaborate curricula in the field of combating corruption, money laundering and terrorist financing.
    - CoE member state, Others
    - MOLICO-Moldova II   -   Programme against corruption,money laundering and terrorist financing in Moldova
 		 (63)
25083
 18/04/2008
Completed
Synopsis 		Expert comments on the Cabinet of Ministers draft Resolution ''Concerning the anti-corruption policy'' and draft Regulations ''On Government agent on Anti-corruption policy issues''
    - Kyiv, Ukraine
    - UPAC   -   Ukraine - project against corruption
 		 (64)
13022
 21/04/2008
- 22/04/2008
Completed
Synopsis 		Relations between civil society and public authorities to strengthen pluralistic democracy - Seminar on relations between Local authorities and NGO: participation of civil society
    - Lviv, Ukraine
    - Ukr-SC-Dem   -   Ukraine and South Caucasus States- Promoting the democratic process
 		 (65)
12668
 21/04/2008
- 22/04/2008
Completed
Synopsis 		First Training Module on Cultural and Religious Diversity through Education
    - Lviv, Ukraine
    - SC-Ukr-HR   -   Ukraine and South Caucasus-Fostering a culture of Human Rights
 		 (66)
12671
 21/04/2008
- 22/04/2008
Completed
Synopsis 		Training session on the application of the moodle platform
    - Tbilisi, Georgia
    - SC-Ukr-HR   -   Ukraine and South Caucasus-Fostering a culture of Human Rights
 		 (67)
21949
 22/04/2008
- 30/01/2009
Completed
Synopsis 		Completion and translation of Practical Guidelines to Monitoring and Evaluation, including the recent CoE Recommendation on policies for Roma and/or Travellers in Europe
    - Kyiv, Ukraine
    - MLD-UKR-ROMA   -   Enhancing the domestic capacity to devise, implement, monitor and communicate on the national Roma related policies, and fighting negative stereotyping faced by Roma people - EIDHR
 		 (68)
20752
 23/04/2008
- 25/04/2008
Completed
Synopsis 		Information Visit and exchange of views - officials from Georgia and Ukraine
    - Strasbourg, Council of Europe
    - Ukr-SC-Dem   -   Ukraine and South Caucasus States- Promoting the democratic process
 		 (69)
22920
 01/05/2008
- 30/11/2008
Completed
Synopsis 		Team Leader - Contract
    - Kyiv, Ukraine
    - UPIC   -   International Co-operation in Criminal Matters
 		 (70)
23265
 01/05/2008
- 31/08/2008
Completed
Synopsis 		Second petty cash payment
    - Chisinau, Republic of Moldova
    - MOLICO-Moldova II   -   Programme against corruption,money laundering and terrorist financing in Moldova
 		 (71)
21622
 06/05/2008
- 07/05/2008
Completed
Synopsis 		Seminar on the drafting on the first report
    - Ukraine
    - SC-Ukr-HR   -   Ukraine and South Caucasus-Fostering a culture of Human Rights
 		 (72)
23153
 13/05/2008
- 15/05/2008
Completed
Synopsis 		Training for CCCEC staff on best pratices in preventing corruption – the Latvian experience, Chisinau, Moldova, 13-15 May 2008
    - Not applicable, Others
    - MOLICO-Moldova II   -   Programme against corruption,money laundering and terrorist financing in Moldova
 		 (73)
23193
 13/05/2008
- 31/12/2008
Completed
Synopsis 		Office running cost and petty-cash
    - Kyiv, Ukraine
    - MOLI-UA II   -   Ukraine - Project Against Money Laundering and Terrorist Financing
 		 (74)
23154
 16/05/2008
Completed
Synopsis 		Working group meeting with the members of the National Anticorruption Monitoring group on measures to consolidate MG capacity to monitor and coordinate the implementation of the National Anticorruption Strategy, Chisinau, Moldova, 16 May 2008
    - Not applicable, Others
    - MOLICO-Moldova II   -   Programme against corruption,money laundering and terrorist financing in Moldova
 		 (75)
22641
 17/05/2008
Completed
Synopsis 		AML/CTF training for financial regulators and banks
    - Kyiv, Ukraine
    - MOLI-UA II   -   Ukraine - Project Against Money Laundering and Terrorist Financing
 		 (76)
22337
 20/05/2008
- 21/05/2008
Completed
Synopsis 		Workshop on ''The handling by national human rights structures of complaints against the police forces and their efforts to prevent violations''
    - St. Petersburg, Russian Federation
    - Peer project   -   Setting up an active network of independent non-judicial Human Rights Structures in the Council of Europe member States which are not members of the European Union
 		 (77)
22163
 21/05/2008
- 23/05/2008
Completed
Synopsis 		''How to reflect national identity and cultural diversity in school history curricula and teaching materials''
    - Chernigov, Ukraine
    - SC-Ukr-HR   -   Ukraine and South Caucasus-Fostering a culture of Human Rights
 		 (78)
12673
 29/05/2008
- 30/05/2008
Completed
Synopsis 		First Training Module on cultural and religious diversity through education
    - -, Armenia
    - SC-Ukr-HR   -   Ukraine and South Caucasus-Fostering a culture of Human Rights
 		 (79)
23069
 05/06/2008
- 06/06/2008
Completed
Synopsis 		AML/CTF training for judges
    - Kyiv, Ukraine
    - MOLI-UA II   -   Ukraine - Project Against Money Laundering and Terrorist Financing
 		 (80)
22939
 09/06/2008
- 12/06/2008
Completed
Synopsis 		Study visit of judges of the Constitutional Courts of Ukraine and Georgia to the Council of Europe
    - Strasbourg, Council of Europe
    - SC-Ukr-HR   -   Ukraine and South Caucasus-Fostering a culture of Human Rights
 		 (81)
23305
 09/06/2008
- 13/06/2008
Completed
Synopsis 		Participation of the representatives of the CCCEC at the GRECO 37th Plenary Meeting to be held in Strasbourg, on 09-13 June 2008
    - Strasbourg, Council of Europe
    - MOLICO-Moldova II   -   Programme against corruption,money laundering and terrorist financing in Moldova
 		 (82)
23365
 10/06/2008
- 12/06/2008
Completed
Synopsis 		Media Awarenness training for the legal adviser.
    - CoE member state, Others
    - MOLICO-Moldova II   -   Programme against corruption,money laundering and terrorist financing in Moldova
 		 (83)
23122
 11/06/2008
- 13/06/2008
Completed
Synopsis 		II Annual AML Conference: typologies meeting - advanced AML/CTF training for law enforcement agencies and financial institutions.
    - Yalta, Ukraine
    - MOLI-UA II   -   Ukraine - Project Against Money Laundering and Terrorist Financing
 		 (84)
23095
 11/06/2008
Completed
Synopsis 		Working group meeting on training strategies.
    - Yalta, Ukraine
    - MOLI-UA II   -   Ukraine - Project Against Money Laundering and Terrorist Financing
 		 (85)
22575
 12/06/2008
Completed
Synopsis 		IT working group meeting
    - Yalta, Ukraine
    - MOLI-UA II   -   Ukraine - Project Against Money Laundering and Terrorist Financing
 		 (86)
23096
 12/06/2008
Completed
Synopsis 		Legal working group meeting.
    - Yalta, Ukraine
    - MOLI-UA II   -   Ukraine - Project Against Money Laundering and Terrorist Financing
 		 (87)
23387
 13/06/2008
Completed
Synopsis 		Conference on Risk-Based Anti-Money Laundering Approach.
    - CoE member state, Others
    - MOLICO-Moldova II   -   Programme against corruption,money laundering and terrorist financing in Moldova
 		 (88)
12669
 16/06/2008
- 17/06/2008
Completed
Synopsis 		First Training Module on Cultural and Religious Diversity through Education
    - Tbilisi, Georgia
    - SC-Ukr-HR   -   Ukraine and South Caucasus-Fostering a culture of Human Rights
 		 (89)
19747
 18/06/2008
- 20/06/2008
Completed
Synopsis 		Seminar ''Youth Policy Development in Eastern Europe and Caucasus''
    - Budapest, Hungary
    - YouthFrame II   -   Framework Partnership Agreement in the field of Youth 2007-2009
 		 (90)
22333
 18/06/2008
- 19/06/2008
Completed
Synopsis 		Workshop on ''The protection of irregular migrants by national human rights structures''
    - Padova, Italy
    - Peer project   -   Setting up an active network of independent non-judicial Human Rights Structures in the Council of Europe member States which are not members of the European Union
 		 (91)
12670
 19/06/2008
- 20/06/2008
Completed
Synopsis 		First Training Module on cultural and religious diversity through education
    - Baku, Azerbaijan
    - SC-Ukr-HR   -   Ukraine and South Caucasus-Fostering a culture of Human Rights
 		 (92)
23487
 23/06/2008
- 25/06/2008
Completed
Synopsis 		International Roundtable on Practices and Prospects of development of the legislation regulating anti-corruption expertise of legal acts and draft laws in Russia and other countries of Eastern Europe, 23-25 June 2008, Moscow
    - Not applicable, Others
    - MOLICO-Moldova II   -   Programme against corruption,money laundering and terrorist financing in Moldova
 		 (93)
22340
 25/06/2008
- 04/12/2008
Completed
Synopsis 		Workshop ''The protection and promotion by national human rights structures of the rights of physically and mentally disabled persons''
    - European Youth Centre - Budapest, Hungary
    - Peer project   -   Setting up an active network of independent non-judicial Human Rights Structures in the Council of Europe member States which are not members of the European Union
 		 (94)
22640
 26/06/2008
Completed
Synopsis 		TRAINING SEMINAR FOR LAW ENFORCEMENT AUTHORITIES «COOPERATION OF LAW ENFORCMENT AUTHORITIES IN THE SPHERE OF COUNTERACTION TO LEGALIZATION (LAUNDERING) OF THE PROCEEDS FROM CRIME»
    - Kyiv, Ukraine
    - MOLI-UA II   -   Ukraine - Project Against Money Laundering and Terrorist Financing
 		 (95)
23123
 26/06/2008
- 27/06/2008
Completed
Synopsis 		Seminar on operational issues and legal standards for the MoI and SBU (with the University of Int. Affairs)
    - Kyiv, Ukraine
    - MOLI-UA II   -   Ukraine - Project Against Money Laundering and Terrorist Financing
 		 (96)
23479
 30/06/2008
- 01/07/2008
Completed
Synopsis 		International Conference on Economic Crime - Warsaw
    - Warsaw, Poland
    - MOLI-UA II   -   Ukraine - Project Against Money Laundering and Terrorist Financing
 		 (97)
25089
 01/07/2008
- 31/07/2008
Completed
Synopsis 		Expert opinion on two drafts regulations ''On the Government Agent for Anticorruption policy'' proposed by the Ministry of Justice and the Cabinet of Ministers of Ukraine
    - Kyiv, Ukraine
    - UPAC   -   Ukraine - project against corruption
 		 (98)
22342
 02/07/2008
- 03/07/2008
Completed
Synopsis 		Roundtable of regional ombudsmen from the Russian federation
    - St. Petersburg, Russian Federation
    - Peer project   -   Setting up an active network of independent non-judicial Human Rights Structures in the Council of Europe member States which are not members of the European Union
 		 (99)
12710
 02/07/2008
- 04/07/2008
Completed
Synopsis 		Second Training Module on cultural and religious diversity through education
    - Mukachevo, Ukraine
    - SC-Ukr-HR   -   Ukraine and South Caucasus-Fostering a culture of Human Rights
 		 (100)
24466
 03/07/2008
- 05/07/2008
Completed
Synopsis 		Quality check of equipment/evaluation mission to the regional branches of the SCFM - Output 6
    - Uzhgorod, Ukraine
    - MOLI-UA II   -   Ukraine - Project Against Money Laundering and Terrorist Financing
 		 (101)
23485
 04/07/2008
Completed
Synopsis 		Thematic seminar for the Office of the Prosecutor General of Ukraine on domestic application of the European Convention on Human Rights
    - Kyiv, Ukraine
    - SC-Ukr-HR   -   Ukraine and South Caucasus-Fostering a culture of Human Rights
 		 (102)
25311
 06/07/2008
- 05/08/2008
Completed
Synopsis 		Quality check of equipment/evaluation mission to the regional branches of the SCFM - Output 6
    - Mykolaiv, Ukraine
    - MOLI-UA II   -   Ukraine - Project Against Money Laundering and Terrorist Financing
 		 (103)
23570
 07/07/2008
- 11/07/2008
Completed
Synopsis 		Participation of 27th Moneyval Plenary Meeting of the representatives of the Moldovan FIU.
    - Chisinau, Republic of Moldova
    - MOLICO-Moldova II   -   Programme against corruption,money laundering and terrorist financing in Moldova
 		 (104)
23661
 07/07/2008
- 11/07/2008
Completed
Synopsis 		Participation in the 27th MONEYVAL plenary meeting for a member of SCFM
    - Strasbourg, France
    - MOLI-UA II   -   Ukraine - Project Against Money Laundering and Terrorist Financing
 		 (105)
12989
 08/07/2008
- 09/07/2008
Completed
Synopsis 		Follow-up in-depth seminar on the European Convention on Human Rights for national ECHR trainers of judges
    - Kyiv, Ukraine
    - SC-Ukr-HR   -   Ukraine and South Caucasus-Fostering a culture of Human Rights
 		 (106)
23125
 10/07/2008
- 11/07/2008
Completed
Synopsis 		AML/CTF training workshops for SCFM regional offices and other agencies
    - Lviv, Ukraine
    - MOLI-UA II   -   Ukraine - Project Against Money Laundering and Terrorist Financing
 		 (107)
23946
 01/08/2008
- 31/12/2008
Completed
Synopsis 		Renovation and installation work in the premises of the REgional Office of the SCFM in Kirovohrad - Output 7
    - Kirovograd, Ukraine
    - MOLI-UA II   -   Ukraine - Project Against Money Laundering and Terrorist Financing
 		 (108)
23947
 01/08/2008
- 31/12/2008
Completed
Synopsis 		Renovation and installation work in the premises of the REgional Office of the SCFM in Zaporizhia - Output 7
    - Zaporizhia, Ukraine
    - MOLI-UA II   -   Ukraine - Project Against Money Laundering and Terrorist Financing
 		 (109)
14895
 01/08/2008
- 30/11/2008
Completed
Synopsis 		Support the development of a websites on judicial co-operation
    - Kyiv, Ukraine
    - UPIC   -   International Co-operation in Criminal Matters
 		 (110)
21945
 05/08/2008
- 25/11/2008
Completed
Synopsis 		Feasibility Study – Ukraine
    - Multiple locations, Ukraine
    - MLD-UKR-ROMA   -   Enhancing the domestic capacity to devise, implement, monitor and communicate on the national Roma related policies, and fighting negative stereotyping faced by Roma people - EIDHR
 		 (111)
21946
 05/08/2008
- 10/08/2008
Completed
Synopsis 		Needs assessment visit – Ukraine
    - Kyiv, Ukraine
    - MLD-UKR-ROMA   -   Enhancing the domestic capacity to devise, implement, monitor and communicate on the national Roma related policies, and fighting negative stereotyping faced by Roma people - EIDHR
 		 (112)
24185
 01/09/2008
- 30/12/2008
Completed
Synopsis 		Contract - Long Term Expert
    - Kyiv, Ukraine
    - Ukr-Media   -   Promoting European Standards in the Ukrainian Media Environment
 		 (113)
24630
 01/09/2008
- 31/12/2008
Completed
Synopsis 		Rent of office premises
    - Kyiv, Ukraine
    - Ukr-WOMCHIL   -   Strengthening and protecting women's and children's rights in Ukraine
 		 (114)
24116
 01/09/2008
- 31/12/2008
Completed
Synopsis 		Assistance to the Republic of Moldova to review of current systems for receiving reports, data quality and data protection in the FIU providing recommendations on improvement of the mentioned systems.
    - CoE member state, Others
    - MOLICO-Moldova II   -   Programme against corruption,money laundering and terrorist financing in Moldova
 		 (115)
24101
 01/09/2008
- 31/12/2008
Completed
Synopsis 		Assistance to the Moldovan Authorities in analysis of the legislation in relation to Moneyval recommendations and the national risk assessment report. Participation in workshops.
    - CoE member state, Others
    - MOLICO-Moldova II   -   Programme against corruption,money laundering and terrorist financing in Moldova
 		 (116)
25325
 01/09/2008
- 31/12/2008
Completed
Synopsis 		Third petty cash payment
    - Chisinau, Republic of Moldova
    - MOLICO-Moldova II   -   Programme against corruption,money laundering and terrorist financing in Moldova
 		 (117)
24040
 01/09/2008
- 31/12/2008
Completed
Synopsis 		Rent of office premises
    - Kyiv, Ukraine
    - UKR-TEJSU   -   Transparency, independence and efficiency of the judicial system and increased access to justice for all citizens in Ukraine
 		 (118)
24113
 03/09/2008
- 31/10/2008
Completed
Synopsis 		Preparation of the Guidelines for the CCCEC Service for Prevention and Combating Money Laundering on exchange of information with Egmont and non-Egmont FIUs, referred as “Guidelines on Exchange”.
    - CoE member state, Others
    - MOLICO-Moldova II   -   Programme against corruption,money laundering and terrorist financing in Moldova
 		 (119)
24230
 09/09/2008
- 31/12/2008
Completed
Synopsis 		To provide assistance to the National Instiute of Justice (NIJ) of the Republic of Moldova to conduct trainings and elaborate curricula in the field of combating corruption, money laundering and terrorist financing.
    - CoE member state, Others
    - MOLICO-Moldova II   -   Programme against corruption,money laundering and terrorist financing in Moldova
 		 (120)
24192
 11/09/2008
- 12/09/2008
Completed
Synopsis 		Workshop on implementation of the International AML/CTF Standards and monitoring of the AML/CTF system effectivness
    - Kyiv, Ukraine
    - MOLI-UA II   -   Ukraine - Project Against Money Laundering and Terrorist Financing
 		 (121)
21296
 12/09/2008
Completed
Synopsis 		Meeting of the Working Group on Training Strategies
    - Kyiv, Ukraine
    - MOLI-UA II   -   Ukraine - Project Against Money Laundering and Terrorist Financing
 		 (122)
24270
 15/09/2008
- 31/12/2008
Completed
Synopsis 		Project office running costs and petty cash
    - Kyiv, Ukraine
    - UKR-TEJSU   -   Transparency, independence and efficiency of the judicial system and increased access to justice for all citizens in Ukraine
 		 (123)
14418
 15/09/2008
- 30/10/2008
Completed
Synopsis 		Expert advice - execution of foreign sentences
    - Kyiv, Ukraine
    - UPIC   -   International Co-operation in Criminal Matters
 		 (124)
24267
 15/09/2008
- 31/12/2008
Completed
Synopsis 		Procurement of furniture, computers and IT network for the project office
    - Kyiv, Ukraine
    - UKR-TEJSU   -   Transparency, independence and efficiency of the judicial system and increased access to justice for all citizens in Ukraine
 		 (125)
24266
 15/09/2008
- 31/12/2008
Completed
Synopsis 		Setting-up of the project office
    - Kyiv, Ukraine
    - UKR-TEJSU   -   Transparency, independence and efficiency of the judicial system and increased access to justice for all citizens in Ukraine
 		 (126)
14411
 15/09/2008
- 15/11/2008
Completed
Synopsis 		Legislative review of Ukrainian provisions relating to the ratification of the ETS 172
    - Kyiv, Ukraine
    - UPIC   -   International Co-operation in Criminal Matters
 		 (127)
24201
 16/09/2008
- 26/09/2008
Completed
Synopsis 		Meetings of the member of the CoE Secretariat and an expert with project partners to present the project and to discuss a workplan. Preparation of office set-up and a kick-off Steering Commitee meeting.
    - Kyiv, Ukraine
    - UKR-TEJSU   -   Transparency, independence and efficiency of the judicial system and increased access to justice for all citizens in Ukraine
 		 (128)
24284
 17/09/2008
- 31/12/2008
Completed
Synopsis 		Project office running costs and petty cash
    - Kyiv, Ukraine
    - Ukr-Media   -   Promoting European Standards in the Ukrainian Media Environment
 		 (129)
24206
 18/09/2008
- 19/09/2008
Completed
Synopsis 		International conference on “Exchange of information between FIUs”
    - CoE member state, Others
    - MOLICO-Moldova II   -   Programme against corruption,money laundering and terrorist financing in Moldova
 		 (130)
24260
 19/09/2008
- 31/12/2008
Completed
Synopsis 		Recruitment of programme manager (team leader)
    - Strasbourg, Council of Europe
    - UKR-TEJSU   -   Transparency, independence and efficiency of the judicial system and increased access to justice for all citizens in Ukraine
 		 (131)
25312
 21/09/2008
- 24/09/2008
Completed
Synopsis 		Quality check of equipment/evaluation mission to the regional branches of the SCFM - Output 6
    - Several locations, Ukraine
    - MOLI-UA II   -   Ukraine - Project Against Money Laundering and Terrorist Financing
 		 (132)
24288
 24/09/2008
Completed
Synopsis 		Round table on ''Status of implementation of the state policy on counteracting trafficking and commercial sexual exploitation of children''
    - Kyiv, Ukraine
    - Ukr-WOMCHIL   -   Strengthening and protecting women's and children's rights in Ukraine
 		 (133)
24326
 25/09/2008
- 31/12/2008
Completed
Synopsis 		Renovation and installation work in the premises of the Regional Office of the SCFM in Ivanofrankivsk - Output 7
    - Ivano-Frankivsk, Ukraine
    - MOLI-UA II   -   Ukraine - Project Against Money Laundering and Terrorist Financing
 		 (134)
24355
 25/09/2008
- 31/12/2008
Completed
Synopsis 		Setting-up of Kyiv project office
    - Kyiv, Ukraine
    - Ukr-Media   -   Promoting European Standards in the Ukrainian Media Environment
 		 (135)
24367
 25/09/2008
- 31/12/2008
Completed
Synopsis 		Procurement of furniture, computers and It networks for the project office
    - Kyiv, Ukraine
    - Ukr-Media   -   Promoting European Standards in the Ukrainian Media Environment
 		 (136)
24344
 25/09/2008
- 31/12/2008
Completed
Synopsis 		Setting-up of the project office
    - Kyiv, Ukraine
    - Ukr-WOMCHIL   -   Strengthening and protecting women's and children's rights in Ukraine
 		 (137)
24345
 25/09/2008
- 31/12/2008
Completed
Synopsis 		Procurement of furniture, computers and IT network for the project office
    - Kyiv, Ukraine
    - Ukr-WOMCHIL   -   Strengthening and protecting women's and children's rights in Ukraine
 		 (138)
24324
 25/09/2008
- 31/12/2008
Completed
Synopsis 		Renovation and installation work in the premises of the Regional Office of the SCFM in Chernigiv - Output 7
    - Chernigov, Ukraine
    - MOLI-UA II   -   Ukraine - Project Against Money Laundering and Terrorist Financing
 		 (139)
24325
 25/09/2008
- 31/12/2008
Completed
Synopsis 		Renovation and installation work in the premises of the Regional Office of the SCFM in Chernivci - Output 7
    - Chernivci, Ukraine
    - MOLI-UA II   -   Ukraine - Project Against Money Laundering and Terrorist Financing
 		 (140)
24321
 25/09/2008
- 31/12/2008
Completed
Synopsis 		Renovation and installation work in the premises of the Regional Office of the SCFM in Lviv - Output 7
    - Lviv, Ukraine
    - MOLI-UA II   -   Ukraine - Project Against Money Laundering and Terrorist Financing
 		 (141)
24343
 25/09/2008
- 31/12/2008
Completed
Synopsis 		Project office running costs and petty cash
    - Kyiv, Ukraine
    - Ukr-WOMCHIL   -   Strengthening and protecting women's and children's rights in Ukraine
 		 (142)
24282
 29/09/2008
- 30/09/2008
Completed
Synopsis 		Participation of FIU representatives in “II Regional Conference of Financial Intelligence Units” 29-30 September
    - Strasbourg, Council of Europe
    - MOLICO-Moldova II   -   Programme against corruption,money laundering and terrorist financing in Moldova
 		 (143)
24322
 30/09/2008
- 01/10/2008
Completed
Synopsis 		AML/CTF Training for Judges
    - Donetsk, Ukraine
    - MOLI-UA II   -   Ukraine - Project Against Money Laundering and Terrorist Financing
 		 (144)
24696
 01/10/2008
- 15/02/2009
Completed
Synopsis 		Procurement of furniture for regional offices of SCFM
    - Kyiv, Ukraine
    - MOLI-UA II   -   Ukraine - Project Against Money Laundering and Terrorist Financing
 		 (145)
24047
 01/10/2008
- 03/10/2008
Completed
Synopsis 		Participation of Ukrainina experts in the conference on Combating the Financing of terrorism (Giessbach II)
    - Davos, Switzerland
    - MOLI-UA II   -   Ukraine - Project Against Money Laundering and Terrorist Financing
 		 (146)
25313
 02/10/2008
- 07/10/2008
Completed
Synopsis 		Quality check of equipment/evaluation mission to the regional branches of the SCFM - Output 6
    - Several locations, Ukraine
    - MOLI-UA II   -   Ukraine - Project Against Money Laundering and Terrorist Financing
 		 (147)
23890
 03/10/2008
- 04/10/2008
Completed
Synopsis 		Regional training conference on co-operation between FIU and law enforcement.
    - Lviv, Ukraine
    - MOLI-UA II   -   Ukraine - Project Against Money Laundering and Terrorist Financing
 		 (148)
24385
 03/10/2008
- 06/10/2008
Completed
Synopsis 		International conference of Anti-Corruption agencies
    - CoE member state, Others
    - MOLICO-Moldova II   -   Programme against corruption,money laundering and terrorist financing in Moldova
 		 (149)
24281
 06/10/2008
- 10/10/2008
Completed
Synopsis 		Participation of the representatives of the CCCEC at the GRECO 39th Plenary Meeting to be held in Strasbourg, on 06 - 10 October 2008
    - Strasbourg, Council of Europe
    - MOLICO-Moldova II   -   Programme against corruption,money laundering and terrorist financing in Moldova
 		 (150)
24395
 08/10/2008
Completed
Synopsis 		Launching event
    - Kyiv, Ukraine
    - Ukr-Media   -   Promoting European Standards in the Ukrainian Media Environment
 		 (151)
24388
 09/10/2008
Completed
Synopsis 		AML training seminar for financial regulators and banking sector
    - Sumy, Ukraine
    - MOLI-UA II   -   Ukraine - Project Against Money Laundering and Terrorist Financing
 		 (152)
24465
 12/10/2008
- 15/10/2008
Completed
Synopsis 		Quality check of equipment/evaluation mission to the regional offices of the SCFM - Output 6
    - Zaporizhia, Ukraine
    - MOLI-UA II   -   Ukraine - Project Against Money Laundering and Terrorist Financing
 		 (153)
24386
 13/10/2008
- 17/10/2008
Completed
Synopsis 		Study visit for the representatives of Moldovan FIU to Austria, Slovakia and Hungary to establish contact in Egmont post accesssion period.
    - CoE member state, Others
    - MOLICO-Moldova II   -   Programme against corruption,money laundering and terrorist financing in Moldova
 		 (154)
23131
 14/10/2008
Completed
Synopsis 		AML/CTF training workshop for non-banking financial sector
    - Kyiv, Ukraine
    - MOLI-UA II   -   Ukraine - Project Against Money Laundering and Terrorist Financing
 		 (155)
24428
 14/10/2008
- 30/11/2008
Completed
Synopsis 		Implementation of the inception phase of the TRES project
    - Kyiv, Ukraine
    - Ukr-WOMCHIL   -   Strengthening and protecting women's and children's rights in Ukraine
 		 (156)
24492
 15/10/2008
- 30/11/2008
Completed
Synopsis 		Preparation ofthe guidelines for Service for Prevention and Combating Money Laundering on organizing the FIU workflow. The product should include guidelines on: - Organizing FIU workflow; - Distribution of functions inside FIU;
    - CoE member state, Others
    - MOLICO-Moldova II   -   Programme against corruption,money laundering and terrorist financing in Moldova
 		 (157)
22056
 15/10/2008
- 19/10/2008
Completed
Synopsis 		Civil Society Leadership Network (CSLN) - Second training session 2008 - part II
    - Tbilisi, Georgia
    - Civ-LEAD-NET   -   Setting up and Developing the Civil Society Leadership Network
 		 (158)
24550
 20/10/2008
- 10/11/2008
Completed
Synopsis 		Research on methods of effective implementation of the AML/CTF Training Strategies for Financial Sector
    - Kyiv, Ukraine
    - MOLI-UA II   -   Ukraine - Project Against Money Laundering and Terrorist Financing
 		 (159)
22336
 22/10/2008
- 23/10/2008
Completed
Synopsis 		Workshop on ''The promotion and protection by national human rights structures of the exercise of freedom of expression''
    - Padova, Italy
    - Peer project   -   Setting up an active network of independent non-judicial Human Rights Structures in the Council of Europe member States which are not members of the European Union
 		 (160)
24437
 23/10/2008
- 24/10/2008
Completed
Synopsis 		AML/CTF training seminar for financial regulators and banking sector
    - Kyiv, Ukraine
    - MOLI-UA II   -   Ukraine - Project Against Money Laundering and Terrorist Financing
 		 (161)
24667
 29/10/2008
Completed
Synopsis 		Component 3 regional experts meeting
    - Kyiv, Ukraine
    - Ukr-Media   -   Promoting European Standards in the Ukrainian Media Environment
 		 (162)
25507
 01/11/2008
- 31/12/2008
Completed
Synopsis 		To provide assistance to the National Instiute of Justice (NIJ) of the Republic of Moldova to conduct trainings and elaborate curricula in the field of combating corruption, money laundering and terrorist financing.
    - CoE member state, Others
    - MOLICO-Moldova II   -   Programme against corruption,money laundering and terrorist financing in Moldova
 		 (163)
25508
 01/11/2008
- 31/12/2008
Completed
Synopsis 		Assistance to the Republic of Moldova to review of current systems for receiving reports, data quality and data protection in the FIU providing recommendations on improvement of the mentioned systems.
    - CoE member state, Others
    - MOLICO-Moldova II   -   Programme against corruption,money laundering and terrorist financing in Moldova
 		 (164)
25509
 01/11/2008
- 31/12/2008
Completed
Synopsis 		Assistance to the Moldovan Authorities in analysis of the legislation in relation to Moneyval recommendations and the national risk assessment report. Participation in workshops.
    - CoE member state, Others
    - MOLICO-Moldova II   -   Programme against corruption,money laundering and terrorist financing in Moldova
 		 (165)
12988
 06/11/2008
- 07/11/2008
Completed
Synopsis 		Follow-up training seminar on the European Convention on Human Rights for national ECHR trainers of prosecutors
    - Kyiv, Ukraine
    - SC-Ukr-HR   -   Ukraine and South Caucasus-Fostering a culture of Human Rights
 		 (166)
24635
 10/11/2008
- 11/11/2008
Completed
Synopsis 		Expert input to the Fourth Regional Conference for Prosecutors from Central and Eastern Europe and Central Asia
    - Lviv, Ukraine
    - SC-Ukr-HR   -   Ukraine and South Caucasus-Fostering a culture of Human Rights
 		 (167)
24676
 10/11/2008
- 14/11/2008
Completed
Synopsis 		Study Visit for Public Relations Officers from Law Enforcement Agencies to counterpart institutions in Germany – Berlin, Munchen, Hamburg - November 10 -14, 2008
    - CoE member state, Others
    - MOLICO-Moldova II   -   Programme against corruption,money laundering and terrorist financing in Moldova
 		 (168)
24729
 11/11/2008
Completed
Synopsis 		Working Meeting of the Steering Group
    - Kyiv, Ukraine
    - MOLI-UA II   -   Ukraine - Project Against Money Laundering and Terrorist Financing
 		 (169)
24742
 12/11/2008
Completed
Synopsis 		AML Training for non-financial obliged institutions in TC SCFM
    - Kyiv, Ukraine
    - MOLI-UA II   -   Ukraine - Project Against Money Laundering and Terrorist Financing
 		 (170)
23130
 12/11/2008
Completed
Synopsis 		AML/CTF training workshop for non-banking sector (focus on gambing industry)
    - Kyiv, Ukraine
    - MOLI-UA II   -   Ukraine - Project Against Money Laundering and Terrorist Financing
 		 (171)
24430
 13/11/2008
- 31/12/2008
Completed
Synopsis 		Visibility of the TRES Project
    - Kyiv, Ukraine
    - Ukr-WOMCHIL   -   Strengthening and protecting women's and children's rights in Ukraine
 		 (172)
23906
 15/11/2008
- 31/12/2008
Completed
Synopsis 		Preparation and publication of human rights materials on implementation of the ECHR in Ukraine
    - Kyiv, Ukraine
    - SC-Ukr-HR   -   Ukraine and South Caucasus-Fostering a culture of Human Rights
 		 (173)
24703
 17/11/2008
- 21/11/2008
Completed
Synopsis 		Study visit to Sweden
    - Stockholm and Goteborg, Sweden
    - MOLI-UA II   -   Ukraine - Project Against Money Laundering and Terrorist Financing
 		 (174)
21941
 17/11/2008
- 18/11/2008
Completed
Synopsis 		Feedback meeting on the results of the feasibility study - Ukraine
    - Kyiv, Ukraine
    - MLD-UKR-ROMA   -   Enhancing the domestic capacity to devise, implement, monitor and communicate on the national Roma related policies, and fighting negative stereotyping faced by Roma people - EIDHR
 		 (175)
24796
 18/11/2008
- 19/11/2008
Completed
Synopsis 		Project planning meeting (Team leader, procurement adviser and Strasbourg staff)
    - Strasbourg, France
    - MOLI-UA II   -   Ukraine - Project Against Money Laundering and Terrorist Financing
 		 (176)
22344
 19/11/2008
- 20/11/2008
Completed
Synopsis 		Annual Meeting of NHRS Contact Persons
    - Strasbourg, Council of Europe
    - Peer project   -   Setting up an active network of independent non-judicial Human Rights Structures in the Council of Europe member States which are not members of the European Union
 		 (177)
22055
 19/11/2008
- 23/11/2008
Completed
Synopsis 		Civil Society Leadership Network (CSLN) - Second training session 2008 - part I
    - Vadul lui Voda, Republic of Moldova
    - Civ-LEAD-NET   -   Setting up and Developing the Civil Society Leadership Network
 		 (178)
24203
 20/11/2008
Completed
Synopsis 		Kick-off Steering Commitee meeting
    - Kyiv, Ukraine
    - UKR-TEJSU   -   Transparency, independence and efficiency of the judicial system and increased access to justice for all citizens in Ukraine
 		 (179)
25002
 21/11/2008
- 31/12/2008
Completed
Synopsis 		Catering services for the MOLI-UA-2 Project
    - Kyiv, Ukraine
    - MOLI-UA II   -   Ukraine - Project Against Money Laundering and Terrorist Financing
 		 (180)
24774
 21/11/2008
- 31/12/2008
Completed
Synopsis 		Training for representatives of Moldovan state agencies on the investigation of money laundering and other frauds on securities market.
    - CoE member state, Others
    - MOLICO-Moldova II   -   Programme against corruption,money laundering and terrorist financing in Moldova
 		 (181)
25015
 22/11/2008
- 31/12/2008
Completed
Synopsis 		Production of AML/CTF training materials for financial sector
    - Kyiv, Ukraine
    - MOLI-UA II   -   Ukraine - Project Against Money Laundering and Terrorist Financing
 		 (182)
12933
 24/11/2008
- 27/11/2008
Completed
Synopsis 		Study visit of national ECHR trainers of prosecutors from Ukraine to the Council of Europe
    - Strasbourg, Council of Europe
    - SC-Ukr-HR   -   Ukraine and South Caucasus-Fostering a culture of Human Rights
 		 (183)
24821
 24/11/2008
- 26/11/2008
Completed
Synopsis 		Particpation of Ukrainiam AML/CTF professionals in Joint Typologies meeting with the FATF (Monaco, 24-26 November 2006)
    - -, Monaco
    - MOLI-UA II   -   Ukraine - Project Against Money Laundering and Terrorist Financing
 		 (184)
12936
 24/11/2008
- 27/11/2008
Completed
Synopsis 		Study visit of national ECHR trainers of judges from Ukraine to the Council of Europe (2 of 2)
    - Strasbourg, Council of Europe
    - SC-Ukr-HR   -   Ukraine and South Caucasus-Fostering a culture of Human Rights
 		 (185)
22080
 27/11/2008
Completed
Synopsis 		Launching seminar about the role and functions of Roma socio-sanitary and anti-trafficking mediators - Ukraine
    - Kyiv, Ukraine
    - MLD-UKR-ROMA   -   Enhancing the domestic capacity to devise, implement, monitor and communicate on the national Roma related policies, and fighting negative stereotyping faced by Roma people - EIDHR
 		 (186)
24777
 01/12/2008
- 05/12/2008
Completed
Synopsis 		MOLI-UA-2 2008 sum-up conference
    - Shkodnitsa, Ukraine
    - MOLI-UA II   -   Ukraine - Project Against Money Laundering and Terrorist Financing
 		 (187)
24868
 01/12/2008
- 15/12/2008
Completed
Synopsis 		Recruitment and appointment of Long-Term Resident Experts
    - Kyiv, Ukraine
    - UKR-TEJSU   -   Transparency, independence and efficiency of the judicial system and increased access to justice for all citizens in Ukraine
 		 (188)
24835
 01/12/2008
- 15/12/2008
Completed
Synopsis 		Implementation of the Project on strengthening and protecting women's and children's rights in Ukraine (TRES)
    - Kyiv, Ukraine
    - Ukr-WOMCHIL   -   Strengthening and protecting women's and children's rights in Ukraine
 		 (189)
25025
 01/12/2008
- 31/12/2008
Completed
Synopsis 		Preparation of an AML/CTF handbook for the MOI Academy.
    - Yalta, Ukraine
    - MOLI-UA II   -   Ukraine - Project Against Money Laundering and Terrorist Financing
 		 (190)
24946
 01/12/2008
- 05/12/2008
Completed
Synopsis 		Participation of the representatives of the CCCEC at the GRECO 40th Plenary Meeting to be held in Strasbourg, on 1 - 5 December 2008
    - Strasbourg, Council of Europe
    - MOLICO-Moldova II   -   Programme against corruption,money laundering and terrorist financing in Moldova
 		 (191)
23578
 03/12/2008
Completed
Synopsis 		Seminar on the transition to digital broadcasting
    - Kyiv, Ukraine
    - Ukr-Media   -   Promoting European Standards in the Ukrainian Media Environment
 		 (192)
24911
 04/12/2008
- 05/12/2008
Completed
Synopsis 		International Conference in Odessa
    - Odessa, Ukraine
    - UKR-TEJSU   -   Transparency, independence and efficiency of the judicial system and increased access to justice for all citizens in Ukraine
 		 (193)
23896
 04/12/2008
- 05/12/2008
Completed
Synopsis 		Thematic seminar for judges on domestic application of the European Convention on Human Rights
    - Kyiv, Ukraine
    - SC-Ukr-HR   -   Ukraine and South Caucasus-Fostering a culture of Human Rights
 		 (194)
24661
 04/12/2008
Completed
Synopsis 		Launching of the project on women's and children's rights in Ukraine (TRES)
    - Kyiv, Ukraine
    - Ukr-WOMCHIL   -   Strengthening and protecting women's and children's rights in Ukraine
 		 (195)
22081
 08/12/2008
Completed
Synopsis 		Training of Roma socio-sanitary and anti-trafficking mediators – Ukraine
    - Odessa, Ukraine
    - MLD-UKR-ROMA   -   Enhancing the domestic capacity to devise, implement, monitor and communicate on the national Roma related policies, and fighting negative stereotyping faced by Roma people - EIDHR
 		 (196)
25084
 08/12/2008
- 15/12/2008
Completed
Synopsis 		Assessment visit and legal expertise of the Ukranian draft Law on Free Legal Aid.
    - Kyiv, Ukraine
    - UKR-TEJSU   -   Transparency, independence and efficiency of the judicial system and increased access to justice for all citizens in Ukraine
 		 (197)
24970
 09/12/2008
- 10/12/2008
Completed
Synopsis 		National Anti-Corruption Conference''Progress and Prospects in Combating Corruption'' 9 - 10 December 2008
    - Chisinau, Republic of Moldova
    - MOLICO-Moldova II   -   Programme against corruption,money laundering and terrorist financing in Moldova
 		 (198)
12702
 09/12/2008
- 10/12/2008
Completed
Synopsis 		Regional meeting of experts and stakeholders on the Management of Cultural and Religious Diversity through Education (South Caucasus)
    - Kyiv, Ukraine
    - SC-Ukr-HR   -   Ukraine and South Caucasus-Fostering a culture of Human Rights
 		 (199)
25239
 10/12/2008
Completed
Synopsis 		Evaluation of the USAID pilot projects on computerised case management systems in pilot courts in Ivano-Frankivsk
    - Ivano-Frankivsk, Ukraine
    - UKR-TEJSU   -   Transparency, independence and efficiency of the judicial system and increased access to justice for all citizens in Ukraine
 		 (200)
22057
 10/12/2008
- 14/12/2008
Completed
Synopsis 		Civil Society Leadership Network (CSLN) - Third training session 2008
    - Kyiv, Ukraine
    - Civ-LEAD-NET   -   Setting up and Developing the Civil Society Leadership Network
 		 (201)
25055
 12/12/2008
- 16/12/2008
Completed
Synopsis 		Series of expert meetings on implementation of AML/CTF traning strategies
    - Strasbourg, Council of Europe
    - MOLI-UA II   -   Ukraine - Project Against Money Laundering and Terrorist Financing
 		 (202)
24268
 15/12/2008
- 31/12/2008
Completed
Synopsis 		Translation from English to Ukrainian
    - Kyiv, Ukraine
    - UKR-TEJSU   -   Transparency, independence and efficiency of the judicial system and increased access to justice for all citizens in Ukraine
 		 (203)
24827
 15/12/2008
Completed
Synopsis 		Steering Committee
    - Kyiv, Ukraine
    - Ukr-Media   -   Promoting European Standards in the Ukrainian Media Environment
 		 (204)
26779
 16/12/2008
- 31/12/2011
Completed
Synopsis 		Support for the implementation of the Convention on Biological Diversity programme of work on protected areas in the EU neighbourhood policy Eastern area and the Russian Federation
    - Not applicable, Others
    - Emerald Network-ENP   -   Support for the implementation of the Convention on Biological Diversity (CBD)'s Programme of Work on Protected Areas in the EU Neighbourhood Policy East Area and Russia
 		 (205)
24776
 18/12/2008
Completed
Synopsis 		Conference at the Legislative Institute of Verkhovna Rada of Ukraine on current issues related with the AML/CTF legislation
    - Kyiv, Ukraine
    - MOLI-UA II   -   Ukraine - Project Against Money Laundering and Terrorist Financing
 		 (206)


 
  * All reference to Kosovo, whether to the territory, institutions or population, in this text shall be understood in full compliance with United Nations Security Council Resolution 1244 and without prejudice to the status of Kosovo.  
   Return to the top of the page.