Financial Monitoring Service Conducts Training to Prepare for MONEYVAL’s 6th Round Evaluation
The Financial Monitoring Service (FMS) held an onl...
Financial Monitoring Service Holds Training for Law Enforcement Investigators
The Financial Monitoring Service (FMS), in partner...
Financial Monitoring Service Conducts Training for Obliged Entities
The Financial Monitoring Service (FMS), in partner...
Minister of Economy Meets with Egmont Group Executive Secretary
As part of COP29, Azerbaijan’s Minister of E...
The Financial Monitoring Service Hosts Groundbreaking Panel Discussions at COP29
The Financial Monitoring Service (FMS) of Azerbaij...
Training held on "Reliance on Third Parties"
On November 6, 2024, the Financial Monitoring Serv...
FMS Representative Participates as Trainer in ECOFEL Event
On October 29, 2024, a seminar on “Suspensio...
Training Held on “Beneficial Ownership”
On October 29, 2024, the Financial Monitoring Serv...
Training Session Held for Non-Profit Organization Representatives
On October 22, 2024, a joint training session for ...