Azerbaijani banks and investment companies learn about money laundering and terrorism financing risks related to virtual assets

6-7 December 2021 Azerbaijan

In co-operation with the Financial Monitoring Service of Azerbaijan (FMS), the Council of Europe organised a two-day training course for 42 representatives of banks and investment companies, and FMS staff members, to introduce them to key concepts on virtual assets and virtual asset service...

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Training sessions organised to improve the efficiency and quality of courts

3 December 2021 Azerbaijan

Four online training sessions were held between 26 November and 3 December, with the aim to improve the efficiency and quality of courts based on the tools and guidelines developed by the European Commission for the Efficiency of Justice (CEPEJ). The trainings concerned the measurement of the...

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