15:30 - 18.06.2025

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June 18, Fineko/abc.az. In Azerbaijan, casino organizers will have to ensure customer verification measures and correlate each financial transaction with information and documents obtained under these measures.

ABC.AZ informs that it is proposed to make appropriate amendments to the Law on Countering the Legalization of Criminally Acquired Property & the Financing of Terrorism".

According to the draft, discussed at a meeting of the Parliamentary Committee on Legal Policy & State Construction, operations related to casino gambling, where only chips or tokens are used, will not relate to the financial sphere.