Egmont Group Members Elect Azerbaijani Financial Monitoring Service Official as Deputy Chair of Information Exchange Working Group
Nurlan Babayev, an official of the Financial Monit...
Azerbaijan’s Progress Report Approved at MONEYVAL 70th Plenary Session
From December 15 to 18, 2025, the 70th Plenary Ses...
Azerbaijan’s Progress in AML/CFT Recognized by MONEYVAL
Azerbaijan has achieved significant progress in al...
Financial Monitoring Service Holds Online Training for Religious Institutions on AML/CFT Compliance
The Financial Monitoring Service of the Republic o...
Training on Reliance on Third Parties in Customer Due Diligence Conducted for Financial Institutions
On December 11, 2025, a training session on &ldquo...
Azerbaijani Financial Monitoring Expert Shares Expertise on Countering Terrorism Financing at International Training
From December 1 to 5, 2025, an advanced training c...
Coordination Council Advances National Efforts Against Money Laundering, Terror Financing and WMD Spread
The Coordination Council convened its latest sessi...
Financial Monitoring Service Strengthens Awareness on Countering Terrorism Financing through Training for Non-Profit Sector
On December 3, 2025, the Financial Monitoring Serv...
Azerbaijan’s Financial Monitoring Service Conducts Training on FATF’s New Evaluation Methodology
Fuad Aliyev, Expert on AML/CFT and Director of the...