Baku. Nijat Mustafayev – APA-Economics. Azerbaijan has transformed the partnership with The Council of Europe Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism (MONEYVAL) to online regime.
Rufat Aslanli, chairman of Azerbaijan’s State Committee for Securities told APA that MONEYVAL decided to end the monitoring in Azerbaijan in December, last year. “Azerbaijan passed the third round of MONEYVAL’s special procedure and the partnership will continue online. We are getting prepared for the 4th round while the timetable for the round has not been determined yetâ€, he added.
MONEYVAL is an organization, monitoring the reports introduced by 27 member-states.
Follow us on Telegram
t.me/apanewsaz
Follow us on Instagram
Follow us on Facebook
Follow us on Twitter
Finance
Main indexes of world stocks
10:31
2 December 2023
Private cash loan campaign for the new year from Kapital Bank - PHOTO
17:05
1 December 2023
Azerbaijan is very active state of Asian Development Bank’s CAREC program - ADB
13:34
30 November 2023
Fitch Solutions announces its forecast for Azerbaijan's economy in 2024
17:51
28 November 2023
NEWS FEED
Alaska Airlines to buy Hawaiian Airlines in $1.9 billion deal
00:30
4 December 2023
5 dead, including suspect in New York's Queens stabbing
23:35
3 December 2023
M6.6 earthquake rocks southern Philippines
22:43
3 December 2023
Pentagon 'aware of reports' of attack on US warship
22:09
3 December 2023
Floods kill more than 20 people in northern Tanzania -government
21:35
3 December 2023
Iran appoints new Consul General in Nakhchivan
20:57
3 December 2023
Why “The Washington Post", fading from fame, biased against Azerbaijan? -ANALYSIS
20:38
3 December 2023
Hamas health ministry: 15,523 killed in Gaza
20:05
3 December 2023
UN special rapporteur must correct his gross mistake - Western Azerbaijan Community
13:42
3 December 2023
One dead, 11 missing in flash floods around Indonesia's Lake Toba
13:01
3 December 2023
Western Azerbaijan Community issues statement regarding the reportage aired on the Franco-German Arte channel
12:10
3 December 2023
Türkiye detains criminal who is wanted on a blue bulletin
09:09
3 December 2023
Philippine military on high alert after bombing called terrorism
08:29
3 December 2023
Air raid sirens wail in southern Israel
07:40
3 December 2023
Nine dead after armed men raid Peru's Poderosa mine - ministry
06:31
3 December 2023
North Korea begins spy satellite operations
05:28
3 December 2023
One dead, two injured in Paris knife and hammer attack near Eiffel Tower
04:32
3 December 2023
Azerbaijan to hold GUAM chairmanship during 2024
03:48
3 December 2023
Somalia, AU, and UN set to begin second phase of troops drawdown
02:27
3 December 2023
British soldier killed off duty in Kenya
01:15
3 December 2023
Israeli defense minister says Hamas violated agreement to return 15 women and 2 children
00:09
3 December 2023
8 killed in bus attack in northern Pakistan
23:20
2 December 2023
New US ambassador arrived in Azerbaijan
22:43
2 December 2023
Israel says it will facilitate aid into Gaza
21:34
2 December 2023
Earthquake of 7.5 strikes Philippines, tsunami expected in Philippines and Japan - UPDATED
20:10
2 December 2023
President Ilham Aliyev participated in event held on occasion of National Day of United Arab Emirates in Dubai - UPDATED
20:06
2 December 2023
Azerbaijan aims for a reduction of gas emissions by 40% by 2050 - Economy Minister
19:35
2 December 2023
France's Macron says he is going to Qatar to work on new Gaza truce
19:03
2 December 2023
Azerbaijani, Bulgarian MFAs held fourth meeting of political consultations
18:28
2 December 2023
Pope pleads with COP28 to find breakthrough on climate change
18:05
2 December 2023
Macron calls for greater efforts to free hostages, reach ‘a lasting ceasefire’ in Gaza
17:35
2 December 2023
Unfortunately, there are those who incite Armenian nationalism, revanchism in Europe - Italian Deputy FM
17:08
2 December 2023
Mossad team in Qatar to discuss restarting Gaza truce - Media
16:29
2 December 2023
Death toll in Gaza exceeds 15,000 - Health Ministry
16:10
2 December 2023
China's respiratory illness rises due to known pathogens, official says
15:45
2 December 2023
Africa does not need charity, it needs to be enabled to compete on equal terms - Italian PM
15:43
2 December 2023
Ireland's Varadkar promises €25 million loss and damage fund
15:22
2 December 2023
Speaker of Azerbaijan's Milli Majlis meets Czech Parliament's President of Chamber of Deputies, President of Senate
15:10
2 December 2023
Azerbaijani PM congratulates UAE Vice President on Independence Day
15:02
2 December 2023
Speaker of Azerbaijan's Milli Majlis tells Czech FM that inadequate declarations harm efforts to sign peace treaty
14:48
2 December 2023
Georgia has adopted long-term strategy to become a carbon neutral country - Prime Minister
14:22
2 December 2023
Belgian PM: Climate change deniers should look at what is happening in world
14:20
2 December 2023
US pledges $3 bln for Green Climate Fund at COP28
13:41
2 December 2023
Aditya-L1 mission's solar wind ion spectrometer becomes operational, says ISRO
13:10
2 December 2023
Chief of General Staff of Azerbaijan Army set specific tasks for command staff
12:32
2 December 2023
The Chief of General Staff of Azerbaijan Army inspects combat readiness of military units stationed in high mountainous areas -VIDEO
12:22
2 December 2023
US leads call to triple nuclear power at COP28
12:10
2 December 2023
Chair of Milli Majlis Sahiba Gafarova Speaks with Chair of House of Deputies of Czech Parliament
11:50
2 December 2023
Google Initiates deletion of inactive Gmail accounts as part of security measures
11:41
2 December 2023
Price of Azerbaijan oil increases
11:19
2 December 2023
