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Representatives of relevant government institutions of Azerbaijan enhance data analysis skills with Microsoft Power BI
13-17 JULY 2020
VIDEOCONFERENCE
A training on “Data analysis tools: Microsoft Power BI” took place via video conferencing from 13 to 17 July 2020, bringing together 12 representatives of the Financial Monitoring Service, Anti-Corruption General Directorate, General Prosecutor’s Office, Central Bank, State Tax Service under the...
Consultative meeting organized to discuss Azerbaijan’s draft anti-money laundering legislative framework
1 July 2020
Online
The Council of Europe produced a draft legal opinion containing an analysis of the anti-money laundering/countering the financing of terrorism legislative base of the Republic of Azerbaijan and recommendations for its compliance and alignment with international standards and best practices. With...
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