Topic Anti-corruption
Council of Europe provides expert opinion on Azerbaijan’s legislation applicable to implementation of targeted financial sanctions

Council of Europe provides expert opinion on Azerbaijan’s legislation applicable to implementation of targeted financial sanctions

6 April 2020 Baku, Azerbaijan
Council of Europe provides expert opinion on Azerbaijan’s legislation applicable to implementation of targeted financial sanctions

Council of Europe provided a legal opinion to the Financial Intelligence Unit of Azerbaijan, upon its request, on anti-money laundering and counter-terrorist financing legislation. The analysis and recommendations of the opinion are intended to support the competent authorities in improving the...

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