Alen Domez: Azerbaijan can be FATF member after 2009

Alen Domez: Azerbaijan can be FATF member after 2009
# 24 February 2007 09:39 (UTC +04:00)
Estimating Azerbaijan’s membership prospective, Alen Domez said that FATF at present has got 33 member states.
“Only three of them got status of observers-China, South Korea and India. We are working in 175 countries through other institutions. We work with Azerbaijan through MONEYVAL. MONEYVAL is a regional group and works on assessment mechanism as FATF does. It uses the methods and recommendations of FATF. MONEYVAL is monitoring Azerbaijan and we get to be involved in this process indirectly,� he said. /APA/

Politics

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THE OPERATION IS BEING PERFORMED