Baku hosts seminar on fighting money-laundering and terrorism financing

Baku, November 23 (AzerTAc). A seminar on participation of a banking sector in fighting money-laundering and terrorism financing started in Baku. The event was organized by financing monitoring service of Azerbaijan`s Central Bank and OSCE Baku Office.
The expert from Belgium and specialists of the financing monitoring service will deliver reports on online banking system in combat with money-laundering and terrorism financing.