In cooperation with the Azerbaijani Bar Association and the Financial Monitoring Service, the Council of Europe organised a workshop on 23-24 February 2026 for two separate groups of lawyers to strengthen their understanding of how to prevent money laundering and the financing of terrorism. The workshop aimed to explain relevant international standards and their connection to national legislation in a clear and practical manner. The sessions explored how lawyers can act as gatekeepers to prevent and combat money laundering and terrorist financing while respecting client confidentiality and protecting clients’ fundamental rights.
The workshop helped lawyers to better recognise warning signs that may indicate suspicious activities. Through practical examples, participants examined how the size and nature of a law practice, the types of clients they serve, and the services they offer can influence their exposure to risk. The sessions highlighted how these factors may increase vulnerabilities and outlined practical steps lawyers can take to effectively address them.
The workshop further clarified which legal services may be more vulnerable to misuse and how lawyers can remain vigilant in their daily work. Furthermore, participants developed their understanding on how to effectively perform customer checks and better identify who ultimately controls or benefits from a business. Finally, the sessions also offered practical guidance and examples to help lawyers apply best practices and meet their professional obligations more effectively.
Lawyers remain an integral part of the national anti-money laundering and counter-terrorist financing system. Equipped with knowledge and skills as the result of the workshop, lawyers will contribute effectively to ensuring the integrity of the national financial system. In the long-term perspective the workshop contributes to building a stronger trust and reputation for the legal profession with regulators, banks, and clients, improving access to legitimate financial services.
This event is was organised within the framework of the project "Preventing and fighting economic crime in Azerbaijan,” which is part of the European Union and the Council of Europe joint programme “Partnership for Good Governance” (PGG).
