Azerbaijani President Aliyev revoked Ministry of Finance's oversight in criminal funds, terrorism financing, and precious metals & stones.

Azerbaijani President Ilham Aliyev issued a new decree revoking the Ministry of Finance's responsibilities to oversee law enforcement bodies in criminal funds legalization and terrorism financing cases, as well as monitoring compliance with laws on the purchase and sale of precious metals and stones. This change simplifies the Ministry's duties but may reduce its oversight of the financial sector.

March 07, 2024
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