Financial Monitoring Service Staff Visit Victory Park on Remembrance Day
Five years have elapsed since the commencement of ...
Training Held for Financial Institutions on New Module of the “SHAMS” Software
On September 11–12, 2025, the Financial Moni...
Financial Monitoring Service Showcases Innovative Approaches at Global Summit
Fuad Aliyev, representative of the Financial Monit...
Financial Monitoring Service Conducts Training for Supervisory Authorities
On August 29, 2025, the Financial Monitoring Servi...
Financial Monitoring Service Trains Customs Officers on FATF Standards and Currency Controls
On August 26, 2025, the Financial Monitoring Servi...
FMS expands cooperation with ECOFEL Certification Programme
The Financial Monitoring Service (FMS) of the Repu...
Azerbaijan and FATF explore deeper cooperation in AML/CFT efforts
On 6 July 2025, a meeting was held between Mr. Zau...
Azerbaijan Strengthens Financial Oversight with New Monitoring System Regulation
By the Decree of the President of the Republic of ...
Fuad Aliyev re-elected as Chair of Key Egmont Group Working Group
Mr. Fuad Aliyev, Director of the Cooperation Depar...