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Mission of FATF appreciates efforts of Azerbaijan for resistance to money-laundering
关键字:money laundering
13.09.2010 09:05
http://abc.az/eng/news_13_09_2010_47829.html
Baku, Fineko/abc.az. CEO of the Central Bank of Azerbaijan (CBA) Elman Rustamov received members of a mission of FATF.
CBA informed, the issues on appraisal of the system of resistance to money-laundering, which was created in the country, financing of terrorism and withdrawal of Azerbaijan from the list of the countries, being under supervision of FATF, were under discussion in the meeting. The mission appreciated the efforts, undertaken by the country.