Topic Anti-corruption
National risk assessment process on money laundering/terrorism financing enhanced in Azerbaijan

National risk assessment process on money laundering/terrorism financing enhanced in Azerbaijan

1-3 June 2021 Azerbaijan
National risk assessment process on money laundering/terrorism financing enhanced in Azerbaijan

A three-day workshop was organised by the Economic Crime and Cooperation Division of the Council of Europe with the aim to support Azerbaijani authorities in the process of performing their second national risk assessment (NRA) in the field of anti-money laundering and countering the financing of...

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