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

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

6-7 December 2021 Azerbaijan
Azerbaijani banks and investment companies learn about money laundering and terrorism financing risks related to virtual assets

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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