22.06.2022 16:25

Training held on information about beneficial ownership transparency

On June 21-22, Baku office of the Council of Europe held a training on "Information about Beneficiary Ownership Transparency" within the project "Strengthening the fight against money laundering and asset recovery in Azerbaijan".

The training provided detailed information on beneficiary ownership and how this information could help in the investigation and prosecution of criminal cases.

The event was attended by the representatives of law enforcement and other supervisory agencies, as well as Financial Monitoring Service.

22-06-2022 | 16:25
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