Training held for the officers of law enforcement agencies
On March 3, 2021, as a part of the preparatio...
Training held for employees of supervisory bodies
On March 2, 2021, as a part of the preparatio...
List of designated persons updated
Pursuant to “the Regulation on approval of t...
List of designated persons updated
Pursuant to “the Regulation on approval...
The First Meeting of Coordination Council Held
The first meeting of the Coordination Council was ...
Online training held on “Obligations of NGOs in combating money laundering and terrorist financing, application of risk-based approach in ...
An online training on “Obligations of NGOs in co...
To the attention of NGO representatives: online training on PL / TMM
An online training on “Obligations of NGOs in co...
Financial intelligence unit of Montenegro became a member of the Egmont Group with the sponsorship of the Financial Monitoring Service of th...
Azerbaijan continues to cooperate with internation...
List of designated persons updated
Pursuant to “the Regulation on approval of t...