Parviz Bakhshaliyev

ECOFEL Senior Officer at Egmont Group of Financial Intelligence Units (FIUs) - Toronto, ON, CA

Parviz Bakhshaliyev's Colleagues at Egmont Group of Financial Intelligence Units (FIUs)

Enrique Nort

Senior Officer (ECOFEL) at Egmont Group

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Muhammad Jiya

Vice Chair, Information Exchange Working Group (IEWG),

Contact Muhammad Jiya

Silvina Rivarola

Egmont Centre of Fiu Excellence and Leadership

Contact Silvina Rivarola

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Parviz Bakhshaliyev's Contact Details

Email (Verified)
***@egmontgroup.org

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Mobile Number
(XXX) XXX-XXXX

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HQ
N/A

Location
Ottawa,Ontario,Canada

Company
Egmont Group of Financial Intelligence Units (FIUs)

Parviz Bakhshaliyev's Company Details

Egmont Group of Financial Intelligence Units (FIUs)

Toronto, ON, CA • 20 - 49 Employees
Import/Export

The Egmont Group is a united body of 167 Financial Intelligence Units from across the globe. Since 1995, Egmont Group has facilitated international cooperation through the exchange of financial intelligence and expertise to combat money laundering and terrorist financing.

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Frequently Asked Questions about Parviz Bakhshaliyev

Parviz Bakhshaliyev currently works for Egmont Group of Financial Intelligence Units.

Parviz Bakhshaliyev's role at Egmont Group of Financial Intelligence Units is ECOFEL Senior Officer.

Parviz Bakhshaliyev's email address is ***@egmontgroup.org. To view Parviz Bakhshaliyev's full email address, please signup to ConnectPlex.

Parviz Bakhshaliyev works in the International Affairs industry.

Parviz Bakhshaliyev's colleagues at Egmont Group of Financial Intelligence Units (FIUs) are Zahra Maleki, Derick Mostert, Enrique Nort, Fuad Aliyev, Julia Dixon, Muhammad Jiya, Silvina Rivarola and others.

Parviz Bakhshaliyev's phone number is N/A