International Monetary Fund

Activity in the field of AML/CFT

Maintaining financial stability is a priority for the international community, as well as for the International Monetary Fund (IMF). Extensive experience of IMF members in overseeing economic systems and the financial sector is useful in assessing the compliance of states with international standards on AML / CFT.

Cooperation with Azerbaijan

Money laundering, associated predicate crimes, terrorist financing, as well as financing the proliferation of weapons of mass destruction poses a threat to the financial sector or external stability of many countries and threatens the international financial system. In this regard, FMS received technical assistance from the IMF in the form of training and expert support within the framework of cooperation.

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