The official website of the Financial Monitoring Service (FMS) of the Republic of Azerbaijan has been updated.

The new website, designed in Azerbaijani and English languages, has been modernised in terms of both functionality and design, e-services have been expanded and new sections have been added.

New website is providing information on the activities of FMS, its role in the fight against money laundering and terrorist financing (AML/CFT), its international and domestic cooperation, as well as activities and meetings of the Coordination Council established for the implementation of regular national risk assessment of the AML/CFT system.

The website contains an electronic search system of designated persons for law enforcement, regulatory agencies, financial institutions and obliged entities that make up the main target audience, as well as instructions and typologies, a calendar of events / trainings organized by FMS and international events, registration rules of obliged entities and a report form to be filed to FMS.

The main purpose of the updated site is to ensure the application of modern business principles and innovative additons, more dynamic and efficient communication with regulatory authorities, obliged entities and the media.