Obliged entities get access to information on founders of legal entities and their shares in the charter capital
According to the Article 15.9 of the Law of the Re...
FMS was represented at the annual meeting of EGMONT Regional and Working groups
The 2023 annual Egmont Group (EG) Working and Regi...
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List of designated persons updated
Pursuant to “the Regulation on approval of the G...
FMS held trainings on the effectiveness of AML/CFT system
On January 16-19 of the current year, training on ...
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List of designated persons updated
Pursuant to “the Regulation on approval of the G...
Financial Monitoring Service held training jointly with State Tax Service
A training organized jointly by FMS and State Tax ...
FMS representatives are granted FATF trainer certificate
On November 21-25, Training Course for Trainers on...
FMS members participated in the plenary meeting of the Conference of the Parties
The Conference of the Parties (COP) to the Convent...
E-Learning Platform launched by FMS
The Financial Monitoring Service of the Republic o...