Support in the area of sanctioning mechanisms for non-compliance with anti-money laundering requirements

Support in the area of sanctioning mechanisms for non-compliance with anti-money laundering requirements

14 & 19 MAY 2025 ONLINE
Support in the area of sanctioning mechanisms for non-compliance with anti-money laundering requirements

Alongside an extensive review of relevant legislation and documentation, the Council of Europe organised two remote consultation meetings with national authorities in Azerbaijan to discuss the legal and institutional framework in the area of supervisory powers and sanctions for non-compliance...

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