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Memorandum of Understanding Signed with Uzbekistan’s Financial Monitoring Authority

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On October 9, 2024, in Shusha, a Memorandum of Understanding (MoU) was signed between the Financial Monitoring Service of Azerbaijan and the Department for Combating Economic Crimes under the Prosecutor General's Office of the Republic of Uzbekistan. The MoU focuses on combating money laundering, related predicate offenses, and the financing of terrorism (AML/CFT).

This agreement is a significant step in strengthening global efforts to combat financial crimes. It aims to contribute to the security and stability of the global economy by fostering mutually beneficial relations between the two authorities and enhancing effective information exchange in AML/CFT activities.

The signing of this document marks the beginning of a deeper partnership in AML/CFT between the two countries, elevating their existing diplomatic relations to a new and more comprehensive level of cooperation.

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