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Azerbaijani Delegation to Participate in Plenary Meeting of Moneyval

Business Materials 15 February 2007 13:33 (UTC +04:00)

The next plenary meeting of an expert group of the Council of Europe on laundry of dirty money', Moneyval, will be held in Strasbourg from February 19th to 23rd.

The Deputy Chairman of the National Bank of Azerbaijan (NBA) Managing Board, also head of an interdepartmental working group on fighting against dirty money' laundry, Rufat Aslanly informed Trend that the Azerbaijani delegation will also participate in the event, to be held jointly with the Group of Financial Measures on Money Laundry Counteraction of the Organization for Economic Cooperation and Development (OECD) and FATF.

Mr. Aslanly said that a working group has presented to Moneyval a report on the work done in Azerbaijan to meet 40 requirements of FATF and nine requirements on the prevention of financing terrorism.

A report by Azerbaijan, as well as other countries, will be considered at a Bureau under the framework of a plenary meeting. The Azerbaijani delegation will also participate in the gathering. At every meeting of Moneyval, held once every 3 years, the countries tell of work done towards the laundry of money and financing of terrorism

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