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Newsroom PGG II-Azerbaijan Videoconference 12 April 2021 Augmenter la taille du texte Imprimer la page © Council of Europe After a thorough consultation process with national authorities, the project on “Strengthening anti-money laundering and asset recovery in Azerbaijan” has developed a holistic analysis of the institutional and legislative asset recovery framework in Azerbaijan, complemented with practical recommendations in line with international standards and best practices of successful jurisdictions. To facilitate discussion on the conclusions and recommendations of the paper, a multi-stakeholder workshop was organised with 31 representatives of 12 Azerbaijani institutions which included the General Prosecutor’s Office, the Anti-Corruption General Directorate under the General Prosecutor’s Office, the Financial Monitoring Service, the Ministry of Justice, the Ministry of Internal Affairs, the Ministry of Finance,

Financial monitoring serviceCustoms committeeMinistry of economyCourt on serious crimesTax serviceMinistry of internal affairsCouncil of europeProsecutor officeSupreme courtMinistry of justiceEuropean unionService on propertySecurity serviceGeneral prosecutorAnti corruption general directorateInternal affairs