04 November 2025, Baku: The Central Bank conducted a series of online training sessions titled ‘Introduction of customer due diligence measures’ and ‘Institutional risk assessment’ on 29-30 October, which brought together representatives from non-bank credit institutions, investment companies, insurers engaged in endowment life insurance, reinsurers, insurance intermediaries, payment, and electronic money institutions, as well as entities engaged in financial leasing services and pawnshops.

In addition, on 31 October the Bank arranged a live training session titled the ‘Requirements of the legislation on the prevention of the legalization of criminally obtained property and the financing of terrorism (AML/CTF)’  

The training series provided participants with in-depth discussions on customer due diligence procedures, institutional risk assessment methodology, the structure of the AML/CFT framework, and key legislative requirements.

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