An employee of the Financial Monitoring Service of the Republic of Azerbaijan elected for the first time to a managerial position in the int...
Financial Monitoring Service (FMS) of the Republic...
List of designated persons updated
Pursuant to “the Regulation on approval of t...
Training held for Financial Monitoring Service staff on “Agile: A flexible approach to project management”
On December 27 of the current year, training for F...
Employees of Financial Monitoring Service to attend training on “Strategic Analysis”
On December 18-19 of the current year, employees o...
An international seminar held on “Understanding FATF standards for non-profit sector”
On 18th of December, an international seminar on &...
The Financial Monitoring Service to organize sequential training for monitoring participants
On 29th November of the current year Financia...
Employees of the Financial Monitoring Service attend the training on “Open Source Intelligence”
On November 25 2019, Financial Monitoring Service ...
A meeting held with bank officials
A meeting was held with the officials of the banks...
List of designated persons updated
Pursuant to “the Regulation on approval of t...