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MONEYVAL launches the evaluation process of Azerbaijan (19-22 April 2022)

Strasbourg 22 April 2022
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MONEYVAL launches the evaluation process of Azerbaijan (19-22 April 2022)

MONEYVAL has launched its 5th round mutual evaluation process of Azerbaijan with a high-level exchange including the Deputy Prime Minister of Azerbaijan, Mr Ali AHMADOV and the Chair of MONEYVAL, Ms Elżbieta FRANKOW-JAŚKIEWICZ. The high-level exchange was followed by a training for the authorities and the private sector of Azerbaijan. It was aimed at familiarising all national stakeholders involved in the evaluation with the underlying standards and methodology of the Financial Action Task Force (FATF) and the evaluation approach of MONEYVAL. The training was organized virtually and attended by more than 80 representatives of the financial intelligence unit, law enforcement and supervisory authorities from Azerbaijan.