Tag: money laundering

12.02.2024 admin

Azerbaijan should step up investigations and prosecutions of money laundering and improve supervisory arrangements, says MONEYVAL

Strasbourg, 12.02.2024 – In the new report published today, Council of Europe’s anti-money laundering body MONEYVAL calls on Azerbaijan authorities to further strengthen measures to combat money laundering (ML), the financing of terrorism (TF) and financing of proliferation,...

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Azerbaijan should step up investigations and prosecutions of money laundering and improve supervisory arrangements, says MONEYVAL

12.02.2024
/Tags: Azerbaijan, money laundering, MONEYVAL

Strasbourg, 12.02.2024 – In the new report published today, Council of Europe’s anti-money laundering body MONEYVAL calls on Azerbaijan authorities to further strengthen measures to combat money laundering (ML), the financing of terrorism (TF) and financing of proliferation, in particular in the areas of preventive measures and supervision. The report provides a comprehensive...