FATF Issues New Statement on Anti-Money Laundering and Counter-Terrorist Financing
FATF Issues New Statement on Anti-Money Laundering...
Financial Monitoring Service Executive Board Convenes for Key Decisions
The Executive Board of the Financial Monitoring Se...
Training Held for Judges on Role in Combating Financial Crimes
Today, a specialized training session titled "The ...
Financial Monitoring Service Delegation Participates in Egmont Group Plenary Sessions
A delegation from the Financial Monitoring Service...
Memorandum of Understanding Signed between Financial Monitoring Bodies of Azerbaijan and China
The Financial Monitoring Service of the Republic o...
Training Conducted on Combating the Legalization of Criminally Obtained Property
From May 29 to May 31, a specialized training sess...
Financial Monitoring Service Participates in FINTEX SUMMIT BAKU International Forum
The Financial Monitoring Service actively engaged ...
Financial Monitoring Service Holds Executive Board Meeting
The Executive Board of the Financial Monitoring Se...
Financial Monitoring Service and Bar Association Jointly Conduct Training
On April 26, 2024, the Financial Monitoring Servic...