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Azerbaijan plans to submit second report to MONEYVAL

Business Materials 4 October 2011 17:25 (UTC +04:00)

Azerbaijan, Baku, Oct. 4 / Trend /

Azerbaijan will present its second report on the country's progress at the next plenary meeting of the CE Committee of Experts on the Evaluation of Anti-Money Laundering, Measures and the Financing of Terrorism (MONEYVAL).

The decision was made at the MONEYVAL 36th plenary meeting, held in Strasbourg on September 26-30. An Azerbaijani delegation headed by Chairman of the Azerbaijani State Securities Committee Rufat Aslanli attended the meeting.

"The date and form of reporting, as well as technical issues were discussed between the committee and MONEYVAL secretariat," the report said.

The Azerbaijani delegation made a report on Cyprus. The Azerbaijani delegation's proposals on the main points in Cyprus's evaluation report were appreciated.

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