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List of designated persons updated
Pursuant to “the Regulation on approval of the G...
Memorandum of Understanding signed between the Financial Intelligence Unit of Azerbaijan and Tajikistan
On April 5th of this year, a Memorandum of Underst...
List of designated people updated
According to the requirements of the Article 7 of ...
Memorandum of Understanding signed between the financial intelligence units of Azerbaijan and Bangladesh
On March 29 of this year, the Financial Monitoring...
The Financial Monitoring Service adopted a new Decision
The Decision on the approval of "Rules on the repo...
Rules on customer due diligence measures, identification of risk factors and attribution of customer profile to risk groups during the intro...
Decision on approval of "Rules on customer due dil...
"National Action Plan for 2023-2025 on the fight against the legalization of criminally obtained property and the financing of terrorism" was approved
Mr. Ilham Aliyev, The President of the Republic of...
Domestic list of persons subject to sanctions updated
In accordance with the requirements of Article 7 o...
FATF adopted a new statement
According to Article 9.3 of the Law of the Republi...