_633a6326ef3fa6aafeedcf3e7cb2dff9.png)
List of designated persons updated
Pursuant to “the Regulation on approval of the G...
Training co-organized by Financial Monitoring Service and Central Bank held
On February 23-24, the Financial Monitoring Servic...
Representative of Financial Monitoring Service lectured candidate judges
On February 23, 2022, the Director of the Legal De...
List of designated persons updated
Pursuant to “the Regulation on approval of the G...
List of designated persons updated
Pursuant to “the Regulation on approval of the G...
FMS presents new methodological guide for the financial sector
The Data Analysis Department of the Financial Moni...
_c9ad8fccfdedbe66e389708d72c8612a.png)
List of designated persons updated
Pursuant to “the Regulation on approval of the G...
Financial Monitoring Service held training for financial institutions
On December 24, the Financial Monitoring Service (...
List of designated persons updated
Pursuant to “the Regulation on approval of the G...