16:58 - 30.01.2020
January 30, Fineko/abc.az. Today in Balaklava, the Republic of Mauritius, Fuad Aliyev, the director of the Cooperation Department of the Financial Monitoring Service of Azerbaijan, has been elected deputy chairman of one of the main and strategic structures of the Egmont group - the working group on membership, support and compatibility.
ABC.AZ reports that the Egmont group was established in 1995 to improve international cooperation between financial monitoring bodies, and is headquartered in Toronto. The Egmont group is an international organization for the exchange of safe practices and financial intelligence of 164 member countries to combat the legalization of money obtained by criminal means and the financing of terrorism.
It should be noted that the representative of Azerbaijan has been elected for the first time to a senior position in this prestigious international organization.
By Elmir Murad
