A meeting held between the Financial Monitoring Service and the Azerbaijan Insurers Association
An online meeting was held on September 8, 2026 be...
Training held on the fundamentals of combating the financing of terrorism
The Financial Monitoring Service (FMS) organized a...
Financial Monitoring Service representative elected to a leadership position at an international organization
Arzu Khalilova, Head of the International Relation...
The Financial Monitoring Service’s retroactive reporting rules have been updated
The new edition of the “Rules on the Retroac...
A cooperation platform of the financial intelligence units of the member states of the Organization of Turkic States has been established
On 10 July 2026, within the framework of the 3rd I...
The International Forum of the Financial Intelligence Units of the Member States of the Organization of Turkic States was held in Baku
On 10 July 2026, the International Forum of the Fi...
The 32nd Plenary Meeting of the Egmont Group was held in Baku
The 32nd Plenary Meeting of the Egmont Group, the ...
A Memorandum of Understanding has been signed with South Africa’s Financial Intelligence Unit
On 6 July of this year, within the framework of th...
The Financial Monitoring Service has renewed its cooperation under the ECOFEL Certification Programme for the next period
The Financial Monitoring Service of the Republic o...