GRI

China Anti-Money Laundering Monitoring and Analysis Center and the Financial Monitoring Bureau of the Republic of Azerbaijan signed a memorandum of understanding on cooperation in financial intelligence exchange on anti-money laundering and counter-terrorist financing

News Anti-money laundering Chinese General Updates
Date: 31st May, 2024 Source: People's Bank of China Country: China Original Source

Brief

　　近日，中国反洗钱监测分析中心与阿塞拜疆共和国金融监测局完成了《关于反洗钱和反恐怖融资金融信息交流合作谅解备忘录》的签署工作。这是中国反洗钱监测分析中心与境外金融情报机构签署的第62份合作文件。根据该谅解备忘录，双方将基于互惠原则在涉嫌洗钱、恐怖融资及其他相关犯罪的信息收集、研判和互协查方面开展合作。 　　阿塞拜疆共和国金融监测局是由阿塞拜疆国家财政支持的独立金融情报机构，成立于2009年2月，兼有监管与金融情报监测分析职能。其职权范围为：一是制定、执行反洗钱政策；二是反洗钱监管；三是开展国家洗钱风险评估；四是收集和分析来自反洗钱义务实体、监管部门和其他政府机构的信息；五是维护统一的国家反洗钱信息系统；六是参与反洗钱法律起草并制定规范性文件；七是完善反洗钱与反恐怖融资机制。

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Highlights content goes here...

　　近日，中国反洗钱监测分析中心与阿塞拜疆共和国金融监测局完成了《关于反洗钱和反恐怖融资金融信息交流合作谅解备忘录》的签署工作。这是中国反洗钱监测分析中心与境外金融情报机构签署的第62份合作文件。根据该谅解备忘录，双方将基于互惠原则在涉嫌洗钱、恐怖融资及其他相关犯罪的信息收集、研判和互协查方面开展合作。 　　阿塞拜疆共和国金融监测局是由阿塞拜疆国家财政支持的独立金融情报机构，成立于2009年2月，兼有监管与金融情报监测分析职能。其职权范围为：一是制定、执行反洗钱政策；二是反洗钱监管；三是开展国家洗钱风险评估；四是收集和分析来自反洗钱义务实体、监管部门和其他政府机构的信息；五是维护统一的国家反洗钱信息系统；六是参与反洗钱法律起草并制定规范性文件；七是完善反洗钱与反恐怖融资机制。

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People's Bank of China

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