FMS representative Addresses KYC Regulations and Digital Technologies in Azerbaijan
On October 17, 2024, an event focused on KYC (Know...
Memorandum of Understanding Signed with Uzbekistan’s Financial Monitoring Authority
On October 9, 2024, in Shusha, a Memorandum of Und...
Memorandum of Understanding Signed with Hungary’s Financial Monitoring Authority
On October 9, 2024, within the framework of the In...
Memorandum of Understanding Signed with the Financial Monitoring Authority of the Kyrgyz Republic
On October 9, 2024, in Shusha, a Memorandum of Und...
International Forum on Advanced Technologies and Information Exchange for Financial Intelligence Units Held in Shusha
An international forum on "The Application of Adva...
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...