The fight with dirty money-laundering is the priority of the activity of the high organs of finance control, Namik Nasrullayev, the head of the Accounting Chamber of Azerbaijan, told on July 11 during the briefing dedicated to the signing of a cooperation agreement with the Accounting Chamber for Control on Execution of Republic Budget of Kazakhstan.
It is an important question. We should actively participate in this process and try to define new positions. The matter is that there are not any defined laws in Azerbaijan and Kazakhstan on fight with dirty money-laundering. Taking into consideration this fact, the problem is intended to be resolved within the existing laws, told Nasrullayev.
The head of the Kazakh Accounting Committee Oksikbayev noted that this process is actual for the developing countries such as Azerbaijan and Kazakhstan. Taking into consideration the importance of the transparency of investments, the high organs of finance control should say their word. We have several methods and approaches for ensuring the transparency of capitals, told Oksikbayev.