Training course on anti-money laundering and combating the financing of terrorism
Training
- Date:
- Location:
- Baku
- Organized by:
- The OSCE Office in Baku and the Judicial Legal Council
- Source:
- OSCE Project Co-ordinator in Baku (closed)
- Fields of work:
- Countering terrorism, Economic activities
About
The OSCE Office in Baku in co-operation with the Judicial Legal Council organizes two-day training sessions on best practices for handling anti-money laundering and countering the financing of terrorism (AML/CFT) cases for Azerbaijani judge candidates. Ari-Matti Nuutila, a former prosecutor and currently professor in criminal law at Helsinki University, will be a lecturer at the training sessions.
The OSCE Office in Baku has been supporting the Azerbaijani government’s AML/CFT efforts since 2009 by providing several capacity building activities.