New Publication on Accountability and Audit in AML/CFT Presented at Financial Monitoring Service
On March 4, 2026, a presentation ceremony for the ...
On-site Visit Successfully Concluded as Part of Preparations for the 2026 Egmont Group Plenary
On 23–27 February 2026, an on-site preparato...
Event Held to Commemorate the 34th Anniversary of the Khojaly Genocide
On February 26, 2026, the Financial Monitoring Ser...
Financial Monitoring Service Holds Meeting with Deloitte
On February 18, 2026, the Financial Monitoring Ser...
Financial Monitoring Service Holds Meeting with IMF Mission to Azerbaijan
On February 12, 2026, the leadership of the Financ...
Financial Monitoring Service Hosts Meeting with Representatives of the Institute of Certified Financial Managers
A meeting was held at the Financial Monitoring Ser...
Financial Monitoring Service Holds Meeting on the Results of 2025
On February 9, 2026, the next meeting of the Board...
Suspicious Activities Monitoring System (SAMS) Presented at International Conference in Dubai
On February 5, 2026, the third annual “Anti-...
FMS Delegation Participates in the 26th Egmont Group Working and Regional Group Meetings
From January 26 to 30, 2026, the 26th meetings of ...