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23.06.2022 16:55

Coordination Council held its following meeting

The next meeting of the Coordination Council established by the Cabinet of Ministers Resolution No. 404 dated October 21, 2020 to ensure preparation for the 5th round evaluation of the system of combating money laundering and terrorist financing of the Republic of Azerbaijan to be conducted by the Committee of Experts of the Council of Europe (MONEYVAL) and to discuss other issues was held on June 23.

At the meeting, the Action Plan for increasing the effectiveness of the AML/CFT system was adopted, and the participants were informed about the work done during the past period and the upcoming tasks.

At the end of the meeting, the proposals of the participants regarding the Action Plan were heard and questions were answered.

23-06-2022 | 16:55
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