Topic Anti-corruption
Azerbaijan develops capacity to assess risks of money laundering and terrorism financing related to legal persons and arrangements

Azerbaijan develops capacity to assess risks of money laundering and terrorism financing related to legal persons and arrangements

15 December 2021 Azerbaijan
Azerbaijan develops capacity to assess risks of money laundering and terrorism financing related to legal persons and arrangements

The joint European Union-Council of Europe project continues to accompany the Azerbaijani government in the process of performing their second national risk assessment (NRA) in the area of anti-money laundering and countering the financing of terrorism (AML/CFT). Previous support provided...

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