FMS Enhances Expertise with Specialized Training on Combating Illicit Activities
In a collaborative effort between the Financial Mo...
Azerbaijan successfully concludes 5th round evaluation by MONEYVAL Committee
Azerbaijan successfully concludes 5th round evalua...
Cabinet of Ministers makes key decision
Cabinet of Ministers makes key decisionThe Cabinet...
The delegation of FMS participated in the event dedicated to commemoration day of National Leader Heydar Aliyev
The delegation of FMS participated in the event de...
FMS staff member spoke at the event of the Council of Europe
On December 7 of this year, Fuad Aliyev, represent...
Financial Monitoring Service and Ministry of Justice Host Training for Judges
In a collaborative effort, the Financial Monitorin...
High-Level Meeting Addresses Collaboration Between Financial Monitoring Service and Baku Serious Crimes Court
In a significant development aimed at fostering co...
Hybrid Training on "Forms and Methods of Financial Investigation" Successfully Conducted by Financial Monitoring Service and General Prosecu...
On November 28, a comprehensive training session a...
Financial Monitoring Service approves new Instruction
On November 21, 2023 The Executive Board of the Fi...