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...
Awareness campaign launched on Business Email Compromise
A cybercrime called Business Email Compromise (BEC...
Awareness campaign launched on Business Email Compromise continues
A cybercrime called Business Email Compromise (BEC...
List of designated persons updated
Pursuant to “the Regulation on approval of t...
Awareness campaign launched on Business Email Compromise
A cybercrime called Business Email Compromise (BEC...