The Central Bank of the Republic of Azerbaijan held a training session for representatives of credit unions on the implementation of anti-money laundering and counter-terrorist financing (AML/CFT) legislation. In line with its 2025 training plan, the session covered AML/CFT obligations, establishing an internal control programme, applying customer due diligence measures, and monitoring suspicious transactions. The programme also included discussions based on the presentation and a detailed Q&A with participants.
Central Bank of the Republic of Azerbaijan 2025-06-24
Central Bank of the Republic of Azerbaijan trains credit unions on applying AML CFT legislation
The Central Bank of the Republic of Azerbaijan conducted a training session for credit unions on anti-money laundering and counter-terrorist financing (AML/CFT) legislation. The session focused on AML/CFT obligations, internal control programmes, customer due diligence, and monitoring suspicious transactions, including a presentation and Q&A.