Training on "Beneficiary ownership" held for regulatory authorities
On November 15, the Financial Monitoring Service o...
Financial Monitoring Service launches its new website
The official website of the Financial Monitoring S...
The Financial Monitoring Service held training for financial institutions
On November 1, the Financial Monitoring Service or...
International seminar held on Risk Assessment of TF in non-profit sector
On October 21, International Anti-Terrorism Traini...
Memorandum of Understanding signed between the financial intelligence units of Azerbaijan and Israel
On September 9, 2021, the Financial Monitoring Ser...
FMS representative spoke at the international scientific-practical conference “Transparency and Audit: Challenges, Problems, Tasks of the New Era”
An international scientific-practical conference o...
List of designated persons updated
Pursuant to “the Regulation on approval of t...
List of designated persons updated
Pursuant to “the Regulation on approval of the G...
FMS representative attended and spoke at UN event
The special session of the UN General Assembl...