The Financial Monitoring Service adopted a new Decision
The Decision on the approval of "Rules on the repo...
Rules on customer due diligence measures, identification of risk factors and attribution of customer profile to risk groups during the intro...
Decision on approval of "Rules on customer due dil...
"National Action Plan for 2023-2025 on the fight against the legalization of criminally obtained property and the financing of terrorism" was approved
Mr. Ilham Aliyev, The President of the Republic of...
Domestic list of persons subject to sanctions updated
In accordance with the requirements of Article 7 o...
FATF adopted a new statement
According to Article 9.3 of the Law of the Republi...
Obliged entities get access to information on founders of legal entities and their shares in the charter capital
According to the Article 15.9 of the Law of the Re...
FMS was represented at the annual meeting of EGMONT Regional and Working groups
The 2023 annual Egmont Group (EG) Working and Regi...
_2813ce03a680c49c9a7ac39351cad5dc_e193448beb35ab7ece18cb3bc07a67e7.png)
List of designated persons updated
Pursuant to “the Regulation on approval of the G...
FMS held trainings on the effectiveness of AML/CFT system
On January 16-19 of the current year, training on ...