Azerbaijan’s Financial Monitoring Service Conducts Training on FATF’s New Evaluation Methodology
Fuad Aliyev, Expert on AML/CFT and Director of the...
FMS and AmCham Join Forces to Boost AML/CFT Cooperation in Azerbaijan
On November 19, 2025, a meeting was held between t...
UN Updated Sanctions List
In accordance with Article 5.2 of the Law of the R...
Financial Monitoring Service Holds Event Dedicated to Victory Day
On November 7, 2025, the Financial Monitoring Serv...
Financial Monitoring Service Representative Contributes to AML/CFT Meeting with Reporting Entities
On October 31, 2025, the Financial Monitoring Depa...
Training Held on “Specific Features of Investigating Money Laundering Offences”
On October 29–30 of the current year, the Fi...
FATF Adopts New Public Statement
Pursuant to Article 9.3 of the Law of the Republic...
Financial Monitoring Service Showcases Expertise at Global Financial Intelligence Leadership Conference
The Financial Monitoring Service (FMS) actively pa...
Delegation of Uzbekistan’s Financial Intelligence Authority Visits Baku
A bilateral meeting was held at the Financial Moni...