Country Azerbaijan
Building skills to detect and address financial crime

Building skills to detect and address financial crime

28-29 July 2025 Baku, Azerbaijan
Building skills to detect and address financial crime

Representatives from supervisory and financial intelligence units of Azerbaijan participated in a training aimed at strengthening their ability to detect and address money laundering and terrorist financing (ML/TF) risks across different sectors of the economy. The training also focused on...

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The Council of Europe introduces its National Corruption Risk Mapping Methodology to Azerbaijani institutions

The Council of Europe introduces its National Corruption Risk Mapping Methodology to Azerbaijani institutions

13 & 20 JUNE 2025 ONLINE
The Council of Europe introduces its National Corruption Risk Mapping Methodology to Azerbaijani institutions

Azerbaijan has recently introduced amendments to the Law on Combatting Corruption which incorporates new provisions related to corruption risk assessment and management in state institutions. In support of these legislative reforms, an online workshop was organised to introduce the Council of...

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