On July 10, President of the Republic of Azerbaijan Ilham Aliyev received Giles Thompson, Director of Economic Crime and Sanctions at the UK Treasury, Kubanychbek Omuraliyev, Secretary General of the Turkic States Organization, Elzbieta Franko-Jaskiewicz, Chairman of the Egmont Group, Deputy Director of the Financial Intelligence Department of the Polish Ministry of Finance, Jerome Beaumont, Executive Secretary of the Egmont Group, Deputy Director of the International Cooperation Department of the French Financial Intelligence Agency, Nicola Muccioli, President of MONEYVAL, Director of the Financial Intelligence Agency of San Marino, Daniel Teleschlaf, Vice Chairman of the Egmont Group, Head of the German Financial Intelligence Agency, and Mohammed bin Abdulrahman Almuhanna, Vice Chairman of the Egmont Group, Head of the Saudi Arabian Financial Intelligence Agency, APA reports.
During the conversation, it was emphasized that our country hosted the annual plenary session of the Egmont Group, and that the event was organized at a high level and fruitful discussions were held there.
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