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Non-profit organisations explore ways to prevent money laundering and terrorist financing risks
Two groups of non-governmental organisations in Azerbaijan benefited from consecutive workshops on 25-26 February designed to strengthen their understanding of measures to address money laundering and terrorist financing risks in the non-profit sector. The workshops were organised by the Council...
Lawyers in Azerbaijan enhance skills to prevent money laundering and terrorism financing
In cooperation with the Azerbaijani Bar Association and the Financial Monitoring Service, the Council of Europe organised a workshop on 23-24 February 2026 for two separate groups of lawyers to strengthen their understanding of how to prevent money laundering and the financing of terrorism. The...
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...
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