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List of designated persons updated
Thursday, 28 August 2014
Pursuant to “the Regulation on approval of the General List of natural or legal persons designated on the basis of relevant United Nations Security Council Resolutions Read more...
 
List of designated persons updated
Tuesday, 05 August 2014
Pursuant to “the Regulation on approval of the General List of natural or legal persons designated on the basis of relevant United Nations Security Council Resolutions Read more...
 
List of designated persons updated
Friday, 04 July 2014
Pursuant to “the Regulation on approval of the General List of natural or legal persons designated on the basis of relevant United Nations Security Council Resolutions Read more...
 
Financial Monitoring Service under Central Bank meets with UNODC mission
Friday, 11 July 2014
On July 9, the Financial Monitoring Service management met with the delegation of the UN Office on Drugs and Crime (UNODC) headed by Roberto Arbitrio, the Chief of the Office of the UNODC Executive Director and Strategic Advisor Read more...
 
Legalization (Laundering) of Criminally Gained Incomes and Terrorist Financing National Risk Assessment
Monday, 07 July 2014
On April 2-3, 2014, Baku hosted the first seminar within the project “Legalization (Laundering) of Criminally Gained Incomes and Terrorist Financing National Risk Assessment" that is scheduled to be implemented at the national level in 2014-2015. Read more...
 
List of designated persons updated
Monday, 30 June 2014
Pursuant to “the Regulation on approval of the General List of natural or legal persons designated on the basis of relevant United Nations Security Council Resolutions Read more...
 
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