Baku, May 13, AZERTAC
Azerbaijan Banks Association (ABA) in partnership with German Fico Tonbeller company will organize a conference on the fight against money laundering on May 19.
The event will be held by the expert group on “Anti-money Laundering and compliance” under the ABA.
The expert group is involved in discussing the compliance with the requirements of Anti-money laundering and compliance legislation of Azerbaijan, the demands of the international conventions that the country is party to, recommendations of Financial Action Task Force, Basel Committee principles on Banking Supervision and requirements of Financial Monitoring Service under the Central Bank of Azerbaijan.
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