Non-profit organisations explore ways to prevent money laundering and terrorist financing risks

25-26 February, 2026 Baku, Azerbaijan

Two groups of non-governmental organisations in Azerbaijan benefited from consecutive workshops on 25-26 February designed to strengthen their understanding of measures to address money laundering and terrorist financing risks in the non-profit sector. The workshops were organised by the Council...

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Lawyers in Azerbaijan enhance skills to prevent money laundering and terrorism financing

23-24 February 2026 Baku, Azerbaijan

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...

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