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FATF publishes fourth public statement of the MONEYVAL committee in respect of Azerbaijan
  • Herbert Smith Freehills LLP
  • Azerbaijan, Global
  • January 6 2010

The Financial Action Task Force (FATF) has published the fourth statement of the Council of Europe’s Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism (MONEYVAL) in relation to Azerbaijan.

Daniel Hudson
  • Herbert Smith Freehills LLP