• Technical Paper: Liability of the Legal Person (Entity) (2015)
  •  Technical Review: Draft National Anti-Corruption Action Plan for 2016-2019 Draft Action Plan for 2016-2018 on Promotion of Open Government (2016)
  • Technical Paper: Plea Bargaining, Immunity and “Restricted Use” Agreements, Witness Protection and Deferred Prosecution Agreements (2016)
  • Technical Specification: IT solution (“e-platform”) for monitoring and reporting on the implementation of the “National Action Plan on Promotion of Open Government 2016-2018” (2016)
  • Technical Paper: Mutual Legal Assistance in Asset Recovery (2016)
  • Expert Opinion: Draft Law on Regulations of Ethical Conduct of Members of the Parliament of the Republic of Azerbaijan (2017)
  • Technical Paper: Methodology and Guidelines for the Assessment of Implementation of National Action Plan on Promotion of Open Government (2016-2018) (2017)
  • Expert Opinion: Application of “Fit and Proper” Standards in Azerbaijani Legislation (2018)
  • Training Toolkit: Money Laundering and Terrorist Financing Investigative Techniques (2018)
  • Expert Opinion: Draft Law on Rules of Ethical Conduct of Deputy of the Milli Majlis (Parliament) of Azerbaijan Republic (2018)
  • Technical Paper: Guidelines for the Prevention of Conflict of Interest for Deputies of the Milli Majlis (Parliament) of Azerbaijan Republic (2018)
  • Technical Paper: Methodology for carrying out an Anti-Money Laundering/Countering Financing of Terrorism (AML/CFT) risk assessment in the banking sector (2018)

Highlights

  Annual Reports

      2013 - 2014 - 2015 - 2016 - 
      2017 - 2018 - 2022

  Activities annually

      2015 - 2016 - 2017 - 2018 -
      2019 - 2020 - 2021 - 2022 -
      2023

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