Bill on prevention of legalization of criminally obtained property adopted in first reading

Bill on prevention of legalization of criminally obtained property adopted in first reading Azerbaijan Parliament adopted the draft law on the detection and prevention of legalization of criminally obtained property in the first reading, Report informs.
Milli Majlis
December 16, 2022 14:25
Bill on prevention of legalization of criminally obtained property adopted in first reading

Azerbaijan Parliament adopted the bill on the detection and prevention of legalization of criminally obtained property in the first reading, Report informs.

The bill "On the fight against money laundering and terrorist financing" was prepared based on the recommendations of the FATF (Financial Action Task Force).

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