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About us
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Anti-money laundering training
Training
- Date:
- Location:
- Hyatt Regency, Baku
- Organized by:
- OSCE Office in Baku
- Source:
- OSCE Project Co-ordinator in Baku (closed)
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.