Azerbaijan's measures to combat money laundering and terrorist financing

Publication details

Language

English

Country

Azerbaijan

Topic

Mutual Evaluations

This evaluation is based on the 2012 FATF Recommendations, and was prepared using the 2013 Methodology.

The evaluation is based on information provided by the country, and information obtained by the evaluation team during the on-site visit to the country that took place from 1 to 15 March 2023.

The findings of this assessment have been reviewed and endorsed by the FATF.

Please refer to the Executive Summary of the report for the Key Findings and Priority Actions.

MONEYVAL Azerbaijan Mutual Evaluation Report - 2023

Filename: Azerbaijan-MER-2023.pdf
Size: 1 MB
Format: application/pdf

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