On July 10, Azerbaijani President Ilham Aliyev received Giles Thomson, President of the Financial Action Task Force (FATF) and MONEYVAL, and Director for Economic Crime and Sanctions at the UK Treasury; Kubanychbek Omuraliev, Secretary General of the Organization of Turkic States; Elzbieta Franko-Jaskiewicz, Chair of the Egmont Group and Deputy Director of the Financial Information Department at Poland's Ministry of Finance; Jérôme Beaumont, Executive Secretary of the Egmont Group and Deputy Director of the International Cooperation Department at France's Financial Intelligence Unit; Nicola Muccioli, President of MONEYVAL and Director of San Marino's Financial Intelligence Agency; Daniel Thelesklaf, Vice Chair of the Egmont Group and Head of Germany's Financial Intelligence Unit; and Mohammed bin Abdulrahman Almuhanna, Vice Chair of the Egmont Group and Head of Saudi Arabia's Financial Intelligence Unit.
Axar.az reports that this information was released by the Presidential Press Service.
Source: en.axar.az
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