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MONEYVAL: Azerbaijan has now created and implemented the legislative base to counter money laundering and terrorist financing

MONEYVAL: Azerbaijan has now created and implemented the legislative base to counter money laundering and terrorist financing

15 December 2009 08:47 (UTC +04:00)

Baku. Lachin Sultanova â€“ APA. The Council of Europeâ€™s Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism (MONEYVAL) held a meeting, APA reports. It was noted that Azerbaijan has now created and implemented the legislative base to counter money laundering and terrorist financing, and a financial intelligence unit has commenced operations and is receiving and analysing reports. MONEYVAL will continue to monitor progress on other outstanding issues raised in its 3rd round report through MONEYVAL mechanisms.

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