The Financial Monitoring Service (FMS) actively participated in the Global Financial Intelligence Leadership Conference held on October 14–15, 2025, in Bern, Switzerland, reinforcing its commitment to strengthening international cooperation and advancing innovation in the field of financial intelligence.

The Service was represented by Deputy Chairman of the Board Mr. Azer Abbasov, who engaged in high-level discussions with counterparts from various jurisdictions and international organizations. The conference provided an important platform for the FMS to exchange views on emerging risks, evolving global challenges, and the growing role of artificial intelligence and advanced technologies in combating money laundering and the financing of terrorism.

During the event, the Mr Abbasov held a series of bilateral meetings aimed at enhancing operational cooperation and expanding channels for information exchange. These engagements contributed to strengthening partnerships with foreign financial intelligence units and exploring new areas for joint initiatives.

Participation in the conference enabled the Service to gain insights into cutting-edge analytical tools, digital transformation strategies, and innovative regulatory approaches. The knowledge and experience acquired will support ongoing efforts to further modernize the FMS’s analytical capabilities, enhance risk-based supervision, and increase the effectiveness of preventive mechanisms.

The event also facilitated dialogue with senior representatives of the Swiss Financial Intelligence Unit and the Egmont Group, providing additional opportunities to reinforce the Service’s role within the global financial intelligence community.

Through its active engagement at the conference, the Financial Monitoring Service reaffirmed its dedication to strengthening financial security, promoting transparency, and contributing to the global fight against illicit financial flows.