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Azerbaijan's progress in strengthening measures to tackle money laundering and terrorist financing

Publication details

Language

English

Country

Azerbaijan

Topic

Mutual Evaluations

Overall, Azerbaijan has made progress since its Mutual Evaluation report was adopted.

As a result of this progress, Azerbaijan has been re-rated on R.8, R.14, R.16, R.24, R.26, R.33 and R.34.

• Recommendation 8 is re-rated from Partially Compliant to Largely Compliant
• Recommendation 14 is re-rated from Partially Compliant to Largely Compliant
• Recommendation 16 is re-rated from Partially Compliant to Largely Compliant
• Recommendation 24 is re-rated from Partially Compliant to Largely Compliant
• Recommendation 26 is re-rated from Partially Compliant to Largely Compliant
• Recommendation 33 is re-rated from Partially Compliant to Compliant
• Recommendation 34 is re-rated from Partially Compliant to Largely Compliant Currently, 34 recommendations are rated as LC/C and 6 recommendations (R.8, R.15, R.22, R.24, R.25 and R.38) remain rated as PC.

Azerbaijan will remain in enhanced follow-up and will report back to Moneyval in one year.

Azerbaijan Follow-Up Report - Moneyval 2025

Filename Azerbaijan-FUR-2025.pdf Size 1 MB Format application/pdf Download the Follow-Up Report

Earlier reports

• 27 Feb 2024

Azerbaijan's measures to combat money laundering and terrorist financing This report provides a summary of AML/CFT measures in place in Azerbaijan as at the date of the on-site visit (1 to 15 March 2023). It analyses the level of compliance with the FATF 40 Recommendations and the level of effectiveness of Azerbaijan AML/CFT system and provides recommendations on how the system could be strengthened.

Related materials

MONEYVAL

The FATF Recommendations

The FATF Recommendations are the basis on which all countries should meet the shared objective of tackling money laundering, terrorist financing and the financing of proliferation. The FATF calls upon all countries to effectively implement these measures in their national systems. Read more

Mutual Evaluations

The FATF conducts peer reviews of each member on an ongoing basis to assess levels of implementation of the FATF Recommendations, providing an in-depth description and analysis of each country’s system for preventing criminal abuse of the financial system Read more Consolidated assessment ratings

The 2022 and 2013 Methodologies for Assessing Technical Compliance with the FATF Recommendations and the Effectiveness of AML/CFT/CPF Systems

These documents are guides intended for use by assessors who are tasked with conducting a mutual evaluation. They provide a structured framework of analysis that ensures a level of consistency and high quality of the mutual evaluation reports produced. Latest update: December 2025 Read more

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