Memorandum of Understanding Signed between Financial Monitoring Bodies of Azerbaijan and China
The Financial Monitoring Service of the Republic o...
Training Conducted on Combating the Legalization of Criminally Obtained Property
From May 29 to May 31, a specialized training sess...
Financial Monitoring Service Participates in FINTEX SUMMIT BAKU International Forum
The Financial Monitoring Service actively engaged ...
Financial Monitoring Service Holds Executive Board Meeting
The Executive Board of the Financial Monitoring Se...
Financial Monitoring Service and Bar Association Jointly Conduct Training
On April 26, 2024, the Financial Monitoring Servic...
Egmont Committee Convenes in Canberra to Address Strategic Initiatives
The Egmont Committee convened for its latest meeti...
Training Session on Investigative Activities Held for Prosecutor's Office Staff
On April 19, 2024, the General Department of Comba...
Meeting of the Executive Board of the Financial Monitoring Service
The Executive Board of the Financial Monitoring Se...
Amendment to the "List of Applicable Restrictions and Special Requirements in Relation to High-Risk Zones"
BAKU, Azerbaijan – March 29, 2024 – Th...