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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...
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...
Azerbaijan’s legislative framework on targeted financial sanctions discussed
In March 2020, the Council of Europe had responded to a request from Azerbaijani authorities to provide a legal opinion on the Law of the Republic of Azerbaijan on the Prevention of the Legalization of Criminally Obtained Funds or Other Property and the Financing of Terrorism, and two bylaws that...
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