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Topic
Anti-corruption
Azerbaijani authorities boost their capacities on anti-corruption and ethics in public service
17 June 2021
Azerbaijan
The handbooks on anti-corruption concepts, standards, and practices, as well as ethics in public service were presented at the meeting of the Scientific-Advisory Council under the General Prosecutor of the Republic of Azerbaijan. This is of particular importance due to the establishment of the...
Azerbaijan’s Financial Intelligence Unit learns about EU member state experience on ultimate beneficial ownership register
4 June 2021
Azerbaijan
The representatives of the Azerbaijani Financial Intelligence Unit (Financial Monitoring Service) were introduced to the process of development, implementation and management of the Ultimate Beneficial Ownership (UBO) Register in one of the EU member states in the framework of the project...
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