News
Topic
Anti-corruption
National authorities in Azerbaijan strengthen capacities towards effective implementation of targeted financial sanctions
13-14 November 2023
Baku, Azerbaijan
Targeted financial sanctions are a key tool to prevent and suppress the financing of terrorism and proliferation. Azerbaijan has enhanced their efforts in this area, by adopting a new law on targeted financial sanctions and developing guidelines for its effective implementation. With the aim to...
Advancing prosecution and adjudication of money laundering cases in Azerbaijan
19-20 September 2023
Baku, Azerbaijan
Bilateral meetings were organised with national authorities in Azerbaijan to advance the prosecution and adjudication of money laundering and asset recovery cases. Discussions were held with the Supreme Court, the General Prosecutor's Office, the Anti-Corruption General Directorate under the...
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