Events
Anti-money laundering training
When
22 November 2010 (All day) - 25 November 2010 (All day)
Where
Hyatt Regency, Baku
Organized by
OSCE Office in Baku
A two-day training session will cover transaction reporting methodologies for combating money laundering and the financing of terrorism for financial institutions in Azerbaijan. Representatives of 47 banks are expected to attend.