Legal and Compliance Team

The Legal and Compliance Team at the Central Bank of the Republic of Azerbaijan is responsible for ensuring adherence to legal and regulatory standards within the banking sector. The team provides legal guidance, manages compliance with Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT) regulations, and supports capital markets activities by drafting and reviewing contracts and policies. They play a crucial role in mitigating legal risks and ensuring the bank operates within the framework of national and international law.