Coordination Council Holds Key Meeting on AML/CFT Efforts
On May 1, in line with Cabinet of Ministers Decisi...
Over 300 obliged entities joined AML/CFT awareness training
On April 29, 2025, the Financial Monitoring Servic...
Azerbaijan and Uzbekistan Strengthen Cooperation in Combating Financial Crimes
A delegation from the Financial Monitoring Service...
Training on National Vulnerability Assessment Methodology Conducted
As part of the national risk assessment covering 2...
Conference on Financial Control and National Financial Security Held
A conference titled "Financial Control as a Guaran...
Financial Monitoring Service Participates in the 3rd Tax and Accounting Summit
Baku, March 1, 2025 – The Financial Monitori...
Awareness Session Held for Students of Baku State University
A special session aimed at strengthening knowledge...
Empowering Students with AML/CTF Knowledge: Special Session at Baku State University
On March 3, a special session was organized for th...
Awareness Session on AML/CFT Organized for Students
On February 25, an awareness session focused on st...