Bank Of Baku

Baku hosts regional conference on combating against legalization of money and financing of terrorism

Baku hosts regional conference on combating against legalization of money and financing of terrorism
# 17 February 2011 09:03 (UTC +04:00)
According to APA-Economics, the event was organized by Financial Monitoring Service under the CBA, UASID, OSCE Baku Office and Swiss State Secretariat for Economic Affairs (SECO), will last 2 days and 16 subjects will be discussed at the event.

Representatives consisting of authorized persons of financial monitoring agencies from 20 countries, including EC MONEYVAL Executive Secretary, Senior Advisor to the United Nations Office on Drugs and Crime and Executive Director of Basel Institute on Governance attend the conference.

New challenges on combating against legalization of illegally gained income and financing of terrorism, current tendencies and practices of different countries are being discussed at the conference.


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THE OPERATION IS BEING PERFORMED