Bank Of Baku

Seminar on control of black money laundering and financing of terrorism held in Baku

Seminar on control of black money laundering and financing of terrorism held in Baku
# 01 March 2011 08:18 (UTC +04:00)
Baku. Nijat Mustafayev – APA-Economics. A training seminar on “Control of combat against black money laundering and financing of terrorism: structures and instruments” was held in State Committee for Securities, Baku.

Committee says the event was organized strengthen the potential of SCC employees in this sphere.

The standards of control system established on the basis of identification applied by the professional participants of security market against the customers and implementation of risky control by supervision agencies have been discussed at the event.
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THE OPERATION IS BEING PERFORMED