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Memorandum of Understanding signed between the financial intelligence units of Azerbaijan and Kazakhstan

On January 31, a Memorandum of Understanding (MOU)...

Release Date 05 February, 2024

Memorandum of Understanding signed between the financial intelligence units of Azerbaijan and Turkmenistan

On January 31, a Memorandum of Understanding (MOU)...

Release Date 02 February, 2024

Coordination Council Addresses Key Issues in Combating Illicit Activities

The latest meeting of the Coordination Council in ...

Release Date 30 December, 2023

Seminar Explores Vital Aspects of Notary Activity to Enhance Legal Services

On December 23, a seminar addressing "Actual pract...

Release Date 27 December, 2023

FMS Enhances Expertise with Specialized Training on Combating Illicit Activities

In a collaborative effort between the Financial Mo...

Release Date 22 December, 2023

Azerbaijan successfully concludes 5th round evaluation by MONEYVAL Committee

Azerbaijan successfully concludes 5th round evalua...

Release Date 15 December, 2023

Cabinet of Ministers makes key decision

Cabinet of Ministers makes key decisionThe Cabinet...

Release Date 14 December, 2023

The delegation of FMS participated in the event dedicated to commemoration day of National Leader Heydar Aliyev

The delegation of FMS participated in the event de...

Release Date 13 December, 2023

FMS staff member spoke at the event of the Council of Europe

On December 7 of this year, Fuad Aliyev, represent...

Release Date 08 December, 2023