News
How do we work with the Georgian authorities to fight corruption and money laundering?
Corruption and money laundering are two crimes closely linked to each other and seriously affecting countries’ efforts to build a democratic society. In this video, we will tell you about the significant support to Georgia to prepare the country’s first-ever national anti-money laundering and...
Azerbaijani Institutions increase their knowledge of the Warsaw Convention
26 representatives of law enforcement, judiciary, regulatory and other relevant government institutions came together for a training event on the “Application of the Warsaw Convention on Laundering, Search, Seizure and Confiscation of the Proceeds from Crime and the Financing of Terrorism” which...
Representatives of relevant government institutions of Azerbaijan enhance data analysis skills with Microsoft Power BI
A training on “Data analysis tools: Microsoft Power BI” took place via video conferencing from 13 to 17 July 2020, bringing together 12 representatives of the Financial Monitoring Service, Anti-Corruption General Directorate, General Prosecutor’s Office, Central Bank, State Tax Service under the...
Consultative meeting organized to discuss Azerbaijan’s draft anti-money laundering legislative framework
The Council of Europe produced a draft legal opinion containing an analysis of the anti-money laundering/countering the financing of terrorism legislative base of the Republic of Azerbaijan and recommendations for its compliance and alignment with international standards and best practices. With...