The next stage of the MONEYVAL evaluation carried out
Face-to-face meetings between Azerbaijani authorit...
Memorandum of Understanding signed between the Financial Monitoring Service and the State Tax Service under the Ministry of Economy
On July 19th of this year, a Memorandum of Underst...
Memorandum of Understanding signed between the financial intelligence units of Azerbaijan and Palestine
Memorandum of Understanding signed between the fin...
FATF adopted a new statement
According to Article 9.3 of the Law of the Republi...
Memorandum of Understanding signed between the Financial Monitoring Service and the State Security Service
On June 24th of this year, a Memorandum of Underst...
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List of designated persons updated
Pursuant to “the Regulation on approval of the G...
The delegation of FMS participated in the 65th plenary meeting of MONEYVAL Committee
On May 22nd-26th, the 65th plenary meeting of MONE...
Memorandum of Understanding signed between the Financial Monitoring Service of Azerbaijan and the Supervisory and Financial Information Auth...
On May 25 of this year, a Memorandum of Understand...
FMS held blood donation campaign
On May 15th, blood donation campaign was held at t...