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...
Memorandum of Understanding signed between the Financial Monitoring Service and the State Security Service
On June 24th of this year, a Memorandum of Underst...