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Conference of the Parties re-elected Mr. Azer Abbasov for a last two-year term as Bureau member

The Conference of the Parties to the Council of Eu...

Release Date 17 November, 2023

FATF adopted a new statement

According to Article 9.3 of the Law of the Republi...

Release Date 30 October, 2023

Financial Monitoring Service and Chamber of Auditors host significant conference on combating financial crime and terrorism

The Financial Monitoring Service and the Chamber o...

Release Date 27 October, 2023

Representative of FMS delivered a speech at a conference

On October 11th of this year, Nurlan Babayev, the ...

Release Date 12 October, 2023

Training was held for realtors, persons providing legal, accounting and tax consulting services

A training session was held for individuals offeri...

Release Date 03 October, 2023

Financial Monitoring Service and the State Customs Committee came together for a pivotal bilateral staff meeting

On October 3rd, Financial Monitoring Service and t...

Release Date 03 October, 2023

Joint training held for religious communities

On September 28, a training session was held at th...

Release Date 28 September, 2023

A year passed since the launch of the e-learning platform

1 year has passed since the launch of the E-Learni...

Release Date 28 September, 2023

The Executive Board of Financial Monotoring Service meeting held

The Executive Board of Financial Monotoring Servic...

Release Date 22 September, 2023