08.05.2023 12:00

Training held for notaries

On May 6th – 7th of this year, the employee of FMS participated as a trainer in the seminar organized by the Notary Chamber of Azerbaijan on "Actual practical issues of notary activity of modern times" in Lankaran. 

Mr. Azer Abbasov, Director of the Legal Department of FMS spoke about international and national legislative acts in the field of the prevention of the legalization of criminally obtained property, related predicate crimes and combating the financing of terrorism  (AML/CFT). Mr. A. Abbasov also gave detailed information to the participants about the obligations of notaries in the field of AML/CFT.

At the end of the training, participants’ questions were answered.


08-05-2023 | 12:00
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