The list of undesirable persons of the Central Bank of AR has been added. According to the information of the CBA Financial Monitoring Service under the international sanctions has fallen a native of Afghanistan Torek Yeah, accused of having links with terrorist organizations.
According to official data, the Aga is a key commander of the Military Council of the Taliban, closely involved in the collection of funds from donors in the Gulf region. Adding to the list of CBA corresponds to the updated list of the Sanctions Committee of the UN Security Council on individuals and entities with frozen assets, which introduced a travel ban and an arms embargo.
The list is compiled since 1999, based on UN Security Council Resolution №1267 of the freezing of funds the organization Al Qaeda and the movement Taliban. In 2015, the list is updated 30 times.
CBA Financial Monitoring Service has operated from 23 February 2009, and its activities cover all financial institutions as well as non-governmental and religious organizations, organizers of lotteries, realtors and brokers, lawyers and auditors. --17D-
Economics
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The weaknesses of strategic planning in the Azerbaijani land transport sector were revealed during a briefing on improving legislation, which was attended by representatives of the Azerbaijan Land Transport Agency (AYNA) and the Ministry of Digital Development and Transport.
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The Cabinet of Ministers of the Republic of Azerbaijan has made changes to the existing provisions regarding the approval of construction documentation and the service fees for construction. The amendments are guided by Article 119 of the Constitution of Azerbaijan and are aimed at simplifying processes related to construction permits and operations.
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The Cabinet of Ministers of the Republic of Azerbaijan has approved a new procedure for the recruitment of medical personnel to medical institutions included in the state healthcare system. The decision, which comes into force on January 1, 2025, aims to enhance the implementation of compulsory health insurance in the country.
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The Organization of Turkic States (OTS) convened a pivotal meeting in Guba, recently named the agricultural capital, to introduce the "OTS Made" brand for agricultural products. Representatives from the Ministries of Agriculture of Azerbaijan, Turkey, Uzbekistan, Kazakhstan, and the Turkish Republic of Northern Cyprus, along with experts from relevant departments, participated in the event.
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