FATF Calls for Enhanced Measures Against High-Risk Jurisdictons
February 21, 2025 – The Financial Action Tas...
Azerbaijan and Kazakhstan Strengthen Cooperation in Financial Intelligence
A high-level delegation led by Zaur Fatizade...
Coordination Council Holds Meeting on Combating Money Laundering and Terrorism Financing
The Coordination Council on Combating the Legaliza...
Financial Monitoring Service Executive Board Holds Meeting
The Board of the Financial Monitoring Service (FMS...
Financial Sector Leaders Discuss Implementation of Anti-Money Laundering and Counter-Terrorist Financing Legislation
A high-level meeting on the implementation of anti...
Financial Monitoring Service Commemorates January 20 Martyrs
The Financial Monitoring Service (FMS) held a comm...
Executive Board of the Financial Monitoring Service Convenes
The Board of the Financial Monitoring Service (FMS...
FMS Hosts Training for Notaries on Identifying Beneficial Ownership
The Financial Monitoring Service (FMS) recently co...
FMS Hosts Training on International Cooperation and Identifying Beneficial Owner
The Financial Monitoring Service (FMS) organized a...