The Central Bank of the Republic of Azerbaijan ran an additional training session for representatives of banks and the national postal communications operator on anti-money laundering and counter-terrorist financing (AML/CFT). The session covered shortcomings in implementing internal control programmes, misuse of real estate for laundering purposes, new and most common typologies of suspicious activity, risks and control mechanisms for card transactions, and risks arising in electronic funds transfer operations. Legislative requirements and key practical points for applying them were discussed, and participants’ questions were addressed.
Central Bank of the Republic of Azerbaijan 2025-12-02
Central Bank of the Republic of Azerbaijan holds AML CFT training for banks and the national postal operator
The Central Bank of the Republic of Azerbaijan conducted a training session for banks and the national postal communications operator on anti-money laundering and counter-terrorist financing. The session addressed internal control programme shortcomings, real estate misuse, suspicious activity typologies, and risks in card transactions and electronic funds transfers. Legislative requirements and practical application were also discussed.