by AdrianaAMLP | Feb 25, 2024
The next round of mutual evaluations will be a six-year cycle, significantly shorter than earlier rounds, which lasted 10 years on average. There will be a strenghtened focus on effectiveness and greater emphasis on the major risks and context. Recommendations will...
by AdrianaAMLP | Feb 12, 2024
MONEYVAL’s evaluation report on Azerbaijan notes that the country demonstrates a fair understanding of ML/TF risks, according to which domestic corruption, tax related crimes, smuggling and drug trafficking are the main ML predicate offences.
by AdrianaAMLP | Feb 11, 2024
Note minor deficiencies in the implementation of the requirements in Recommendations 17, 22 and 28 and these have been re-rated.
by AdrianaAMLP | Feb 8, 2024
Finds a good understanding of ML/TF risks, but a comparatively limited enforcement environment.
by AdrianaAMLP | Feb 7, 2024
Finds a good understanding of the ML/TF risks in the jurisdiction, despite lack of sectoral risk assessments for VASPs, MPSPs and FAs/FMs or a well-defined policy in place regarding the confiscation of instrumentalities. Notes scope for improvement in CFT polices amid...
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