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List of designated persons updated
Pursuant to “the Regulation on approval of the G...
Financial Monitoring Service held training jointly with State Tax Service
A training organized jointly by FMS and State Tax ...
FMS representatives are granted FATF trainer certificate
On November 21-25, Training Course for Trainers on...
FMS members participated in the plenary meeting of the Conference of the Parties
The Conference of the Parties (COP) to the Convent...
E-Learning Platform launched by FMS
The Financial Monitoring Service of the Republic o...
Process of national risk assessment in the field of AML/CFT carried out in the Republic of Azerbaijan
The Decision of the Cabinet of Ministers of the Re...
AmCham held Legal & Compliance Committee’s June meeting
On June 21, 2022, AmCham Legal & Com...
Coordination Council held its following meeting
The next meeting of the Coordination Council estab...
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Training held on information about beneficial ownership transparency
On June 21-22, Baku office of the Council of Europ...