Bank Of Baku

AFMS Director Adishirin Gasimov: “Strengthening of interstate cooperation is important”

AFMS Director Adishirin Gasimov: “Strengthening of interstate cooperation is important”
# 17 February 2011 09:48 (UTC +04:00)
Baku. Ali Ahmedov – APA-Economics. Azerbaijan has joined the international challenges against the legalization of money and financing of terrorism, since 2000, collaborated with European Council MONEYVAL Committee since 2002, said the Director of Azerbaijan Financial Monitoring Service Adishirin Gasimov at the 1st Baku Regional Conference on combating against legalization of illegally gained income and financing of terrorism.

According to him, one of the targets on National Strategy on increase of transparency and combating against corruption which approved by President, is to fomr the system about combating against legalization of illegally gained income and financing of terrorism.

“Combat against the Money Laundering and Financing of Terrorism has an important significances as prevention of crimes against humanity, drugs trade, human traffic and decrease of social dangers like financing of terrorism. That’s why, strengthening og interstate cooperation is very important”, he added.
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