On October 25, a meeting was held at the Institute of Law and Human Rights with Ben Evens, an expert from the Financial Action Task Force on Money Laundering (FATF).
The expert provided extensive information about the history of the FATF organization, its development, the obligations of countries to this organization, the activities implemented and their significance. Mr. Evens also gave his recommendations on the effectiveness of the sanctions applied by the organization against countries included in the “gray” and “black” lists, and their implementation in the Republic of Azerbaijan, taking into account the progressive experience of foreign countries. Our staff exchanged views with an expert on the FATF activities and the fight against terrorism by NGOs.
In conclusion, Chairman of the Board, Mahammad Guluzade presented Ben Evens a book named “Damage to historical and cultural monuments in the occupied territories of Azerbaijan” from the latest editions of our Institute.

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Published : 2022-10-26 15:37:00
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