Bank Of Baku

OSCE Office in Baku trains future judges on combating money laundering and terrorism financing

OSCE Office in Baku trains future judges on combating money laundering and terrorism financing
# 01 October 2012 09:57 (UTC +04:00)
Baku. Victoria Dementieva-APA. A training course held by the OSCE Office in Baku
with the Judicial Legal Council for future judges on countering money
laundering and the financing of terrorism started today APA reports that the trainings is organized by the OSCE Office in cooperation with Judicial-Legal Council of Azerbaijan.

The course aims to familiarize local judges with the best practices, international legal framework and national case law of other OSCE participating States on anti-money laundering and countering the financing of terrorism (AML/CFT).

“By conducting this training, we seek to support the government in
strengthening financial control mechanisms and implementing international
AML/CFT standards”, said Emmanuel Huntzinger, the Head of the Economic and Environmental Unit at the OSCE Office in Baku during his speech at the opening ceremony
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THE OPERATION IS BEING PERFORMED