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...
A joint event held with the Luxembourg Training Center on AML/CFT
The Financial Monitoring Service of the Republic o...
List of designated persons updated
Pursuant to “the Regulation on approval...
List of designated persons updated
Pursuant to “the Regulation on approval...
The Financial Monitoring Service warns
The rapid spread of the coronavirus (COVID-19) pan...
List of designated persons updated
Pursuant to “the Regulation on approval of t...