A Memorandum of Understanding has been signed with Kuwait’s Financial Intelligence Unit
On 6 July of this year, within the framework of th...
A Memorandum of Understanding has been signed with Indonesia’s Financial Intelligence Unit
On 6 July of this year, within the framework of th...
The Egmont Group 2026 Plenary Meeting to be held in Baku
Hosted by the Financial Monitoring Service of the ...
Regarding the Meeting of the Coordination Council Held on 11 June 2026
On 11 June 2026, a regular meeting of the Coordina...
International Financial Intelligence Units Day celebrated at the Financial Monitoring Service
An event was held at the Financial Monitoring Serv...
The list of persons subject to sanctions has been updated
Pursuant to Article 5.2 of the Law of the Republic...
The Egmont Committee held its latest intersessional meeting.
The latest intersessional meeting of the Egmont Co...
Financial Monitoring Service leadership attends AmCham’s Risk and Resilience Conference
On 8 May 2026, AmCham Azerbaijan held its inaugura...
Online training held for notaries on institutional and sectoral risk assessment
On 28 April 2026, at 11:30, the Financial Monitori...