ID :
175778
Sat, 04/16/2011 - 11:45
Auther :
Shortlink :
https://www.oananews.org//node/175778
The shortlink copeid
Azeri delegation of State Securities Committee attend 35th meeting of MONEYVAL
Baku, April 16 (AzerTAc). A delegation led by chairman of the Azerbaijan State Securities Committee Rufat Aslanli participated at the 35th plenary meeting of the Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism – MONEYVAL held in Strasbourg, France.
For the first time deputy director of Financial Monitoring Service under the Central Bank of Azerbaijan Anar Salmanov was elected as a member of Moneyval mission on Latvia`s assessment.
Azeri delegation held bilateral meetings and exchanged views on boosting cooperation on anti-money laundering measures and the financing of terrorism.
The plenary meeting featured examination of the 4th round evaluation report on the Czech Republic and on Albania; of the progress reports of Bosnia and Herzegovina, Bulgaria, Croatia and Moldova; action taken by three countries currently under Compliance Enhancing Procedures to address the issues of concerns raised by MONEYVAL and typologies work.
For the first time deputy director of Financial Monitoring Service under the Central Bank of Azerbaijan Anar Salmanov was elected as a member of Moneyval mission on Latvia`s assessment.
Azeri delegation held bilateral meetings and exchanged views on boosting cooperation on anti-money laundering measures and the financing of terrorism.
The plenary meeting featured examination of the 4th round evaluation report on the Czech Republic and on Albania; of the progress reports of Bosnia and Herzegovina, Bulgaria, Croatia and Moldova; action taken by three countries currently under Compliance Enhancing Procedures to address the issues of concerns raised by MONEYVAL and typologies work.
