Visit to the Alley of Honors and Martyrs' Alley
On October 9, 2024, the Financial Monitoring Servi...
FMS Representative Addresses the 29th Annual Conference of the International Association of Prosecutors
The 29th Annual Conference of the International As...
Cooperation with Belgium in the AML/CFT Field Strengthened
On September 6, 2024, a delegation from the Financ...
Training Session for Representatives of Religious Communities Held in Quba
On August 21, 2024, a training session titled "Fun...
Training Session Held for Representatives of Religious Communities
On July 31, 2024, the Financial Monitoring Service...
Executive Board of the Financial Monitoring Service Convenes
The Board of the Financial Monitoring Service (FMS...
New Decision Implemented to Strengthen Financial Compliance and Risk Management
On June 14 of this year, a significant decision wa...
Training Session Addresses Legalization of Illicit Property and Terrorism Financing
On June 28, 2024, the Financial Monitoring Service...
Coordination Council Meeting Highlights Progress in Combatting Financial Crimes
The Coordination Council, established in accordanc...