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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...
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...
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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