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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...
Financial Monitoring Service and the State Customs Committee came together for a pivotal bilateral staff meeting
On October 3rd, Financial Monitoring Service and t...
Joint training held for religious communities
On September 28, a training session was held at th...
A year passed since the launch of the e-learning platform
1 year has passed since the launch of the E-Learni...
The Executive Board of Financial Monotoring Service meeting held
The Executive Board of Financial Monotoring Servic...
The next stage of the MONEYVAL evaluation carried out
Face-to-face meetings between Azerbaijani authorit...
Memorandum of Understanding signed between the Financial Monitoring Service and the State Tax Service under the Ministry of Economy
On July 19th of this year, a Memorandum of Underst...
Memorandum of Understanding signed between the financial intelligence units of Azerbaijan and Palestine
Memorandum of Understanding signed between the fin...
FATF adopted a new statement
According to Article 9.3 of the Law of the Republi...