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...
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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...
FMS staff member attended UN event
The 9th session of the Conference of States Partie...
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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 ...