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30.06.2022 15:45

AmCham held Legal & Compliance Committee’s June meeting

On June 21, 2022, AmCham Legal & Compliance Committee held its monthly meeting dedicated to the topic “What businesses need to know about AML and Trade Sanctions”. 

The invited speakers of the meeting were Mr. Zaur Allahverdizade, Head of Baker Hughes Services International representative office in Azerbaijan and Georgia; Mr. Nurlan Babayev, Head of the Supervision Department of the Financial Monitoring Service of the Republic of Azerbaijan and Ms. Amina Bakhshiyeva, Senior Managing Associate at Deloitte Legal Azerbaijan.

Opening the meeting, Mr. Kamil Valiyev, Chairperson of Legal and Compliance Committee welcomed the participants of the meeting, introduced the guest speakers and gave a brief foreword of the event. 

In the first part, Mr. Zaur Allahverdizade and Ms. Amina Bakhshiyeva shared their experiences, views, and best practices with the audience. 

In second part of the meeting, Mr. Nurlan Babayev delivered a comprehensive presentation on topic “OFAC Sanctions: Why should you care about”. 

The event was followed by an active Q&A session, where all questions and concerns of the participants were addressed by the speakers.

In the end of the meeting Mr. Kamil Valiyev expressed his gratitude to the speakers and participants of the session for their active involvement.

 

30-06-2022 | 15:45
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