Training Session Held for Representatives of Religious Communities
On July 31, 2024, the Financial Monitoring Service...
Executive Board of the Financial Monitoring Service Convenes
The Board of the Financial Monitoring Service (FMS...
New Decision Implemented to Strengthen Financial Compliance and Risk Management
On June 14 of this year, a significant decision wa...
Training Session Addresses Legalization of Illicit Property and Terrorism Financing
On June 28, 2024, the Financial Monitoring Service...
Coordination Council Meeting Highlights Progress in Combatting Financial Crimes
The Coordination Council, established in accordanc...
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...