Egmont Committee Convenes in Canberra to Address Strategic Initiatives
The Egmont Committee convened for its latest meeti...
Training Session on Investigative Activities Held for Prosecutor's Office Staff
On April 19, 2024, the General Department of Comba...
Meeting of the Executive Board of the Financial Monitoring Service
The Executive Board of the Financial Monitoring Se...
Amendment to the "List of Applicable Restrictions and Special Requirements in Relation to High-Risk Zones"
BAKU, Azerbaijan – March 29, 2024 – Th...
Financial Monitoring Service and State Committee on Work with Religious Organizations Collaborate to Enhance AML/CFT Measures in Religious O...
The Financial Monitoring Service (FMS) and the Sta...
FMS Executive Board Convenes for Meeting
The Executive Board of the Financial Monitoring ...
Training Session on AML/CFT Principles Organized by Financial Monitoring Service and State Customs Committee
The Financial Monitoring Service (FMS) and the Sta...
FATF adopted a new statement
Paris, 23 February 2024 According to Article 9.3 ...
Meeting Commemorating the Khojaly Massacre Held at the Financial Monitoring Service
The Financial Monitoring Service convened a meetin...