Azerbaijan holds workshops for financial intermediaries
Azerbaijan, Baku, Oct. 6 / Trend A.Akhundov /
The Financial Monitoring Service of the Central Bank of Azerbaijan (CBA) jointly with the Azerbaijani national postal operator Azerpoct held workshops on "Combating money laundering and terrorist financing" in the Ganja and Sheki regions on Oct.4-5, the service reported.
The workshops were attended by representatives of the banks' branches and offices, non-bank credit institutions, pawnshops and postal companies authorized to provide financial services.
The Financial Monitoring Service's members held presentations on the application of the national legislation to combat money laundering and terrorist financing, and discussed other issues of applying the legislation by the financial institutions.
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