Financial Monitoring Service and Ministry of Justice Host Training for Judges
In a collaborative effort, the Financial Monitorin...
High-Level Meeting Addresses Collaboration Between Financial Monitoring Service and Baku Serious Crimes Court
In a significant development aimed at fostering co...
Hybrid Training on "Forms and Methods of Financial Investigation" Successfully Conducted by Financial Monitoring Service and General Prosecu...
On November 28, a comprehensive training session a...
Financial Monitoring Service approves new Instruction
On November 21, 2023 The Executive Board of the Fi...
Conference of the Parties re-elected Mr. Azer Abbasov for a last two-year term as Bureau member
The Conference of the Parties to the Council of Eu...
FATF adopted a new statement
According to Article 9.3 of the Law of the Republi...
Financial Monitoring Service and Chamber of Auditors host significant conference on combating financial crime and terrorism
The Financial Monitoring Service and the Chamber o...
Representative of FMS delivered a speech at a conference
On October 11th of this year, Nurlan Babayev, the ...
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Training was held for realtors, persons providing legal, accounting and tax consulting services
A training session was held for individuals offeri...