Topic Anti-corruption
Towards an improved framework for transparency of beneficial ownership in Azerbaijan

Towards an improved framework for transparency of beneficial ownership in Azerbaijan

3 February 2021 Azerbaijan
Towards an improved framework for transparency of beneficial ownership in Azerbaijan

The Partnership for Good Governance II (2019-2021) project against money laundering and terrorism financing in Azerbaijan continues to support the national authorities in their efforts to align the national legislation with international standards and best practices geared to anti-money...

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New initiative towards an effective asset recovery system in Azerbaijan

New initiative towards an effective asset recovery system in Azerbaijan

11 January 2021 Azerbaijan
New initiative towards an effective asset recovery system in Azerbaijan

The project on “Strengthening anti-money laundering and asset recovery in Azerbaijan” launched a new initiative to support the development of an effective asset recovery system in Azerbaijan. The first phase in this support consists in assessing the existing legal and institutional framework for...

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