The list of persons subject to sanctions has been updated
Pursuant to Article 5.2 of the Law of the Republic...
The Deputy Chairman of the Financial Monitoring Service attended the conference
On 20 October 2026, Azer Abbasov, Deputy Chairman ...
A presentation on combating cybercrime was presented
On 14 October this year, the Financial Monitoring ...
A meeting was held between the Financial Monitoring Service and investment companies
A meeting was held on 13 October this year between...
Terrorist financing risks discussed
On October 6, 2026, the Financial Monitoring Servi...
Employee of the Financial Monitoring Service participated in AML/CFT 2026 Event
On September 26, 2026, an event entitled “AM...
The staff of the Financial Monitoring Service visited Victory Park
September 27 – Remembrance Day is a tribute ...
Meeting held between the Financial Monitoring Service and the Azerbaijan Capital Markets Association
On 18 September, 2026, an online meeting held betw...