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An online webinar on the national risk assessment of the system for combating the legalization of proceeds of crime or other property and the financing of terrorism (AML/CFT) in the Republic of Azerbaijan was held at the Chamber of Auditors on April 13, 2021.

The webinar was opened by Sabuhi Gulmammadov, Executive Director of the Chamber of Auditors, who informed the participants about the issue on the agenda and spoke about the exceptional importance of this issue for our country. He noted that, pursuant to Resolution No. 404 of the Cabinet of Ministers of the Republic of Azerbaijan dated October 21, 2020, a Coordination Council was established to reg....


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