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Bill on prevention of legalization of criminally obtained property adopted in first reading
Milli Majlis
- 16 December, 2022
- 10:25
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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).
Author
Cinayət yolu ilə əldə edilmiş əmlakın leqallaşdırılmasının qarşısının alınması ilə bağlı qanun I oxunuşda qəbul edilib
Закон о борьбе с легализацией имущества, приобретенного преступным путем, принят в первом чтении
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