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Obavjestenja MONEYVAL-a

20.12.2009.

Public statement under Step VI of MONEYVAL’s Compliance Enhancing Procedures

At its 31st meeting in Strasbourg (7-11 December 2009), the Council of Europe’s Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism (MONEYVAL) noted that Azerbaijan has now created and implemented the legislative base to counter money laundering and terrorist financing

25.09.2009.

Public Statement under Step VI of MONEYVAL’s Compliance Enhancing Procedures in respect Azerbaijan 24 September 2009

The Council of Europe Committee of Experts on the Evaluation of Anti-Money Laundering measures and the Financing of Terrorism (MONEYVAL) has been concerned since 2006 with deficiencies in the anti-money laundering / combating the financing of terrorism (AML/CFT) regime in Azerbaijan. On 12 December 2008, at its 28 plenary meeting, and on 20 March 2009 Public Statements were issued by MONEYVAL under Step VI, which remain in effect.

25.03.2009.

COMMITTEE OF EXPERTS ON THE EVALUATION OF ANTI-MONEY LAUNDERING MEASURES AND THE FINANCING OF TERRORISM

The Council of Europe Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism (MONEYVAL) has been concerned since 20061 with deficiencies in the anti-money laundering / combating the financing of terrorism (AML/CFT)

04.12.2008.

COMMITTEE OF EXPERTS ON THE EVALUATION OF ANTI-MONEY LAUNDERING MEASURES AND THE FINANCING OF TERRORISM

The Council of Europe Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism (MONEYVAL) has been concerned since 20061 with deficiencies in the anti money laundering/combating the financing of terrorism (AML/CFT) regime in Azerbaijan.