Mr. Ilham Aliyev, The President of the Republic of Azerbaijan, signed the Decree on the approval of the "National Action Plan for 2023-2025 on the fight against the legalization of criminally obtained property and the financing of terrorism".

The National Action Plan was approved in order to strengthen the fight against the legalization of  criminally obtained property and the financing of terrorism (AML/CFT), as well as to ensure the continuity of systematic and complex measures implemented in this field.

Click the link below to see Measures related to the implementation of the National Action Plan:

https://static.president.az/upload/Files/2023/02/28/a4a24ecba539b58792180a8e923f78f5_7501783.pdf