Baku / 19.07.18 / Turan: President of Azerbaijan Ilham Aliyev approved the charter of the Financial Monitoring Service by his decree.According to the charter, the service, being a public legal entity, will be engaged in unified regulation and control of combat against criminal money laundering and financing of terrorism.The areas of activity of the service will be assessment of national risks, control of the monitoring participants, coordination...

Please login or subscribe to read more

Leave a review

Finance

Follow us on social networks

In Focus