2 December 2025, Baku: The Central Bank held a training session for bank representatives and the national postal operator on the prevention of legalization of criminally obtained property and the financing of terrorism (AML/CFT). The training covered the following topics: "Deficiencies in the Implementation of the Internal Control Program," "Misuse of Real Estate for the Purpose of Legalization," "New and Most Common Typologies of Suspicious Cases," "Risks and Control Mechanisms for Card Transactions," and "Risks Arising during Electronic Fund Transfer Operations."

The training addressed a wide range of legislative requirements and key considerations for their practical application. Questions from participants were answered.

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