FMS staff member attended UN event
The 9th session of the Conference of States Partie...
_1658f009cc494f75b0bce22a20539ffc.jpg)
Training on "Criminal legal characteristics of money laundering" held for law enforcement agencies
On November 30, the Financial Monitoring Service o...
List of designated persons updated
Pursuant to “the Regulation on approval of the G...
Department director at the Financial Monitoring Service elected a member of the Bureau of the Conference of the Parties to the Convention of...
Azar Abbasov, director of the Legal Department of ...
Training on "Beneficiary ownership" held for regulatory authorities
On November 15, the Financial Monitoring Service o...
Financial Monitoring Service launches its new website
The official website of the Financial Monitoring S...
The Financial Monitoring Service held training for financial institutions
On November 1, the Financial Monitoring Service or...
International seminar held on Risk Assessment of TF in non-profit sector
On October 21, International Anti-Terrorism Traini...
Memorandum of Understanding signed between the financial intelligence units of Azerbaijan and Israel
On September 9, 2021, the Financial Monitoring Ser...