Counter Money Laundering and Financing of Terrorism (MONEYVAL)

Azerbaijan

Azerbaijan/ Azerbaïdjan


 


Third Evaluation Round / Troisième Cycle d'Evaluation
- on-site visit/ visite sur place: 10-20/04/2008
 

 
Status/ Etat		  
Date
 
Public document / Document public
 
 
Evaluation report/
Rapport d'évaluation

 


Adopted/ adopté
(28th Plenary meeting/ 28e réunion plénière)


11/12/2008
 


Summary/ Résumé
Report / Rapport

First progress report/ Premier Rapport de progrès
 


Adopted/ adopté
(31st Plenary meeting/ 31e réunion plénière)
 


7/12/2009
 


Report / Annexes
(English only/ anglais uniquement))
 

Second progress report/ Deuxième Rapport de progrès
 


Adopted/ adopté
(37st Plenary meeting/ 37e réunion plénière)
 


14/12/2011
 


Report / Annexes
(English only/ anglais uniquement))
 
 


Compliance Enhancing Procedures / Procédures de conformité renforcée
 
 

 
Status/ Etat		  
Date
 
Public document / Document public
 
 
Step VI/ Etape VI


28th Plenary meeting/ 28e réunion plénière
 


11/12/2008
 


Public Statement / Déclaration publique
 
 
Step VI/ Etape VI


29th Plenary meeting/ 29e réunion plénière
 


20/03/2009
 


Public Statement  / Déclaration publique
 
 
Step VI/ Etape VI


30th Plenary meeting/ 30e réunion plénière
 


24/09/2009
 


Public Statement  / Déclaration publique
 
 
Step VI/ Etape VI


31st Plenary meeting/ 31e réunion plénière
 


11/12/2009
 


Public Statement  /  Déclaration publique


Status of the Compliance Enhancing Procedures/ Etat des procédures de conformité renforcée: Step (vi) lifted at 31st Plenary meeting/ Etape (vi) levée lors de la 31e réunion plénière.
 
 


First and Second Evaluation Round  /  Premier et deuxième cycles d'évaluation
                   
 - on-site visit/ visite sur place: 26-30/05/2003 

 
Status/ Etat		  
Date
 
Public document / Document public
 

Evaluation report
  


Adopted/ adopté
(13th Plenary/ 13e réunion plénière)
 


3/06/2004
 


 Summary
 

Progress report


Confidential/ confidentiel
 


9/2004
 

 
 
 


AML/CFT LEGISLATION
(English only)


INSTITUTIONS
 

The Law of the Republic of Azerbaijan On the Prevention of the Legalization of Criminally Obtained Funds or Other Property and the Financing of Terrorism (10 February 2009)
 The Law of the Republic of Azerbaijan On changes and amendments to some legislative acts of the Republic of Azerbaijan in connection with implementation of the Law of the Republic of Azerbaijan «On the Prevention of the Legalization of Criminally Obtained Funds or Other Property and the Financing of Terrorism» (30 June 2009)
 The Law of the Republic of Azerbaijan On amendments to individual legislative acts of the Republic of Azerbaijan to enhance the prevention of the legalization of criminally obtained funds or other property and the financing of terrorism (5 March 2010)
 


   Financial intelligence Unit (Financial Monitoring Centre)
   National Bank of Azerbaijan