Financial Monitoring Service and State Committee on Work with Religious Organizations Collaborate to Enhance AML/CFT Measures in Religious O...
The Financial Monitoring Service (FMS) and the Sta...
FMS Executive Board Convenes for Meeting
The Executive Board of the Financial Monitoring ...
Training Session on AML/CFT Principles Organized by Financial Monitoring Service and State Customs Committee
The Financial Monitoring Service (FMS) and the Sta...
FATF adopted a new statement
Paris, 23 February 2024 According to Article 9.3 ...
Meeting Commemorating the Khojaly Massacre Held at the Financial Monitoring Service
The Financial Monitoring Service convened a meetin...
Memorandum of Understanding signed between the financial intelligence units of Azerbaijan and Kazakhstan
On January 31, a Memorandum of Understanding (MOU)...
Memorandum of Understanding signed between the financial intelligence units of Azerbaijan and Turkmenistan
On January 31, a Memorandum of Understanding (MOU)...
Coordination Council Addresses Key Issues in Combating Illicit Activities
The latest meeting of the Coordination Council in ...
Seminar Explores Vital Aspects of Notary Activity to Enhance Legal Services
On December 23, a seminar addressing "Actual pract...