AZ1066, Istiglaliyyat street 19, Baku, Azerbaijan

2. Members of the Working Group Related to Combating the Legalization of Funds or Other Property Obtained by Criminal Means and the Financing of Terrorism

No.

Name and surname

Position

  1.  

Kamala Pashayeva

Head of the Administrative Legislation Sector of the State Building, Administrative and Military Legislation Department of the Milli Majlis of the Republic of Azerbaijan

  1.  

Jeyhun Huseynov

Head of the Mobilization Sector of the Security, Defense and Mobilization Department of the Cabinet of Ministers of the Republic of Azerbaijan

  1.  

Intigam Eyvazov

Deputy Head of the Department of Citizen Reception and Complaints of the Office of the Constitutional Court of the Republic of Azerbaijan

  1.  

Orkhan Gasimov

Head of the Criminal Case Law Sector of the Judicial Practice Analysis Department of the Supreme Court of the Republic of Azerbaijan

  1.  

Ahmad Hasanov

Senior Prosecutor of the Department for Coordination of Special Confiscation Issues of the Prosecutor General's Office of the Republic of Azerbaijan

  1.  

Orkhan Gazizadeh

Operative for important cases of the Operations Department of the Main Anti-Corruption Department under the Prosecutor General of the Republic of Azerbaijan

  1.  

Zaur Hajili

Director of the Financial Monitoring Policy and Regulation Department of the Central Bank of the Republic of Azerbaijan

  1.  

Eltay Mikayilov

Employee of the Ministry of Internal Affairs of the Republic of Azerbaijan

  1.  

Seymur Ismayilov

Deputy Head of the Notary, Registration and Registry Department of the Ministry of Justice of the Republic of Azerbaijan

  1.  

Mehman Aliyev

Director of the Legal Department of the Financial Monitoring Service of the Republic of Azerbaijan

  1.  

Shahin Aliyev

Director of the Data Analysis Department, Financial Monitoring Service of the Republic of Azerbaijan

  1.  

Ayten Mirzazadeh

Head of the Department of Work with Law Enforcement Authorities of the Department of Supervision and Work with Law Enforcement Authorities of the Financial Monitoring Service of the Republic of Azerbaijan

  1.  

Alaskar Aliyev

Senior Advisor, Financial Services Policy Department, Ministry of Finance of the Republic of Azerbaijan

  1.  

Sanan Aliyev

Deputy Head of Department of the State Security Service of the Republic of Azerbaijan

  1.  

Samad Samadov

Deputy Head of Department of the State Security Service of the Republic of Azerbaijan

  1.  

Khayal Abbaszadeh

Investigator of the 2nd Department of the Investigation Department of the Main Operational-Investigation Department of the State Customs Committee of the Republic of Azerbaijan

  1.  

Panah Musayev

the Azerbaijan Cybersecurity Organizations Association

  1.  

Bayram Bakhshaliyev

Independent expert