1st regional conference on Anti-Money Laundering and Countering Financing of Terrorism kicks off in Baku

The first regional conference on Anti-Money Laundering and Countering of Terrorism began on Thursday here.

The conference brought together representatives of financial intelligence units of 20 countries, Expert group of Council of Europe on Anti-Money Laundering and Countering of Financing of Terrorism (Moneyval), executive director of Basel Management Institution, UNO commission on drug and crime fight and about 40 experts.

A two-day conference will focus on new challenges of anti-money laundering, fighting terrorism and informative bases.


/AzerTAc/