Aliyev Approves National Plan to Combat Criminal Money Laundering

On November 18 President Ilham Aliyev approved the National Action Plan for 2017-2019 on the fight against money laundering and other property obtained by criminal means and the financing of terrorism.

The Ministry of Justice, the Ministry of Finance, the Ministry of Taxes, the Ministry of Interior, the State Security Service, the State Border Service, the State Customs Committee and a number of other agencies are charged with sending electronic annual reports on the implementation of the measures stipulated by the National Action Plan to the Cabinet of Ministers and the Commission on Fight against Corruption. The reports are to be submitted by December 15 every year. The Cabinet and the Anti-Corruption Commission are to inform the Head of State. -02D-

Leave a review

Politics

Follow us on social networks

News Line