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Practical workshop in the field of anti-money laundering and combating the financing of terrorism
Dialogue and cooperation for a secure and inclusive financial system
Representatives of the National Bank of Moldova, other regulatory authorities, banking professionals, as well as officials from payment and microfinance institutions gathered to participate in a practical workshop dedicated to risk-based customer due diligence measures and the promotion of...
National authorities and private sector discuss third country risk assessment of money laundering and terrorist financing
Azerbaijan has completed its third national assessment of risks related to money laundering and the financing of terrorism, an important step in protecting the country’s economy and citizens. The assessment helps national authorities understand where financial systems may be vulnerable and how...
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