Process of national risk assessment in the field of AML/CFT carried out in the Republic of Azerbaijan
The Decision of the Cabinet of Ministers of the Re...
AmCham held Legal & Compliance Committee’s June meeting
On June 21, 2022, AmCham Legal & Com...
Coordination Council held its following meeting
The next meeting of the Coordination Council estab...
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Training held on information about beneficial ownership transparency
On June 21-22, Baku office of the Council of Europ...
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Seminar held on assessing the risks of terrorist financing through the analysis of financial flows
A seminar on "Assessing the risks of terrorist fin...
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List of designated persons updated
Pursuant to “the Regulation on approval of the G...
Representative of Special Investigation Service of the Republic of Lithuania got acquainted with the activity of the Financial Monitoring Service
Leva Lukoshevich, a representative of the Special ...
Financial Monitoring Service representative held meeting with students of the National Aviation Academy
On April 20, the Financial Monitoring Service (FMS...
List of designated persons updated
Pursuant to “the Regulation on approval of the G...